Entity record
Muhammad Isam Muhammad Anwar Nur SHAMMOUTPerson
Muhammad Isam Muhammad Anwar Nur SHAMMOUT appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs IFSR, SDGT, SYR; reflected as observed on 2026-07-01.
Also known as
- Muhammad Isam Muhammad Anwar Nur SHAMMOUT
- Muhammad Essam Shammout
- Muhammad Issam Shammout
- Mohamed Essam Shammout
- Mohammed Issam Shammout
- محمد عصام شموط (Arab)
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program SYR since . Other entities under SYR
Source remarks: (Linked To: MAHAN AIR) (official source)
Key properties
- Date of birth
- Place of birth
- Damascus, SYRIAN ARAB REPUBLIC
- Position
- Owner and chairman of the board of directors of the airline “Cham Wings”. Head of the Shammout Group active in the automotive, steel, aviation, freight forwarding, constructions, and real estate sectors.
Identifiers
- Passport
- 006327129
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Muhammad Isam Muhammad Anwar Nur SHAMMOUT. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-isam-muhammad-anwar-nur-shammout-nk5ac7d129/
Machine-readable export (FTM + lineage): /people/muhammad-isam-muhammad-anwar-nur-shammout-nk5ac7d129/entity.json