SapherCheck

2 SapherCheck records found for Person Shammout

Alias HANI SHAMMOUT
Шаммут (Шамут) Абу Хані
SHAMMOUT (SHAMOUT) ABU HANI
ABU HANI SHAMOUT
هاني شموط
ABU HANI SHAMOUT
أبو هاني شموط
Шаммут (Шамут) Абу Хани
ABU SHAMMOUT
HANI SHAMMOUT
أبو شموط
ABU SHAMMOUT
Profile Type PERSON
Name ABU HANI SHAMMOUT
ABU HANI SHAMOUT
Шаммут (Шамут) Абу Хані
هاني شموط
أبو هاني شموط
ABU HANI SHAMMOUT
SHAMMUT (SHAMUT) ABU KHANI
ABU SHAMMOUT
HANI SHAMMOUT
أبو شموط
First Name ABU HANI
ABU
HANI
Last Name SHAMMOUT
HANI SHAMMOUT
ABU HANI SHAMOUT
هاني شموط
أبو هاني شموط
ABU HANI SHAMMOUT
أبو شموط
ABU SHAMMOUT
SHAMMOUT
Nationality SYRIA
Position ABU HANI SHAMMOUT IS A FORMER SYRIAN MILITARY OFFICER AND LEADER OF THE “AL-AHDAT AL-OMARIYA” FACTION, RESPONSIBLE, ALONGSIDE RUSSIAN RECRUITERS, FOR THE ENROLMENT OF SYRIAN MERCENARIES FROM YALDA, BABILA AND BEIT SAHEM, SOUTH OF DAMASCUS, DESTINED TO FIGHT FOR THE RUSSIAN FORCES IN LIBYA AND IN UKRAINE. HE HAS BEEN DIRECTLY CHARGED BY THE WAGNER GROUP WITH OVERSEEING THE RECRUITMENT OF VETERANS. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE ...
Колишній сирійський військовий офіцер і лідер угрупування «Аль-Ахдат аль-Омарія»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-21
Modified At 2023-03-21
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ABU HANI SHAMMOUT EST UN ANCIEN OFFICIER MILITAIRE SYRIEN ET CHEF DE LA FACTION "AL-AHDAT AL-OMARIYA", RESPONSABLE, AUX CôTéS DE RECRUTEURS RUSSES, DE L’ENRôLEMENT DE MERCENAIRES SYRIENS DE YALDA, BABILA ET BEIT SAHEM, AU SUD DE DAMAS, DESTINéS à COMBATTRE POUR LES FORCES RUSSES EN LIBYE ET EN UKRAINE. IL A éTé DIRECTEMENT CHARGé PAR LE GROUPE WAGNER DE SUPERVISER LE RECRUTEMENT DE VéTéRANS. IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE
ABU HANI SHAMMOUT IS A FORMER SYRIAN MILITARY OFFICER AND LEADER OF THE “AL-AHDAT AL-OMARIYA” FACTION, RESPONSIBLE, ALONGSIDE RUSSIAN RECRUITERS, FOR THE ENROLMENT OF SYRIAN MERCENARIES FROM YALDA, BABILA AND BEIT SAHEM, SOUTH OF DAMASCUS, DESTINED TO FIGHT FOR THE RUSSIAN FORCES IN LIBYA AND IN UKRAINE. HE HAS BEEN DIRECTLY CHARGED BY THE WAGNER GROUP WITH OVERSEEING THE RECRUITMENT OF VETERANS. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4881

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8580.78

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: NK-SjhXG6x8Q8E3F8x2KMmn35

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 55972

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: NK-SjhXG6x8Q8E3F8x2KMmn35

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8580.78

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: NK-SjhXG6x8Q8E3F8x2KMmn35

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-SjhXG6x8Q8E3F8x2KMmn35

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-SjhXG6x8Q8E3F8x2KMmn35

Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Abu Hani SHAMMOUT est un ancien officier militaire syrien et chef de la faction "al-Ahdat al-Omariya", responsable, aux côtés de recruteurs russes, de l’enrôlement de mercenaires syriens de Yalda, Babila et Beit Sahem, au sud de Damas, destinés à combattre pour les forces russes en Libye et en Ukraine. Il a été directement chargé par le groupe Wagner de superviser le recrutement de vétérans. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1547

Start Date: 2022-07-26
Modified At: 2022-07-25
Country: United Kingdom

Entity: NK-SjhXG6x8Q8E3F8x2KMmn35

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1547

Start Date: 2022-07-26
Modified At: 2023-03-21
Listing Date: 2022-07-26
Country: United Kingdom

Entity: NK-SjhXG6x8Q8E3F8x2KMmn35

Program: Russia

Provisions: Asset freeze

Reason: Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-SjhXG6x8Q8E3F8x2KMmn35

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias MOHAMMED ISSAM SHAMMOUT,
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
MUHAMMAD ISSAM SHAMMOUT,
MUHAMMAD ISSAM SHAMMOUT
ESSAM
MOHAMED ESSAM SHAMMOUT,
MOHAMED
عصام
ISSAM
MUHAMMAD
MOHAMMED ISSAM SHAMMOUT
محمد
MOHAMMED ISSAM SHAMMOUT
MUHAMMAD ISSAM SHAMMOUT
MOHAMED ESSAM SHAMMOUT
MUHAMMAD ESSAM SHAMMOUT
عصام شموط
MOHAMMED
Profile Type PERSON
Name MUHAMMED ISSAM SHAMMOUT
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
SHAMMOUT, ISSAM
ISSAM SHAMMOUT
MR. MOHAMMED ISSAM SHAMMOUT
محمد عصام شموط
MOHAMMED ISSAM SHAMMOUT
MOHAMMED ISSAM SHAMMOUT
MUHAMMAD ISSAM SHAMMOUT
MOHAMED ESSAM SHAMMOUT
ISSAM SHAMMOUT
MUHAMMAD ESSAM SHAMMOUT
ISSAM SHAMMOUT
First Name MUHAMMED
MUHAMMAD ESSAM
MOHAMED ESSAM
MOHAMED
عصام
ISSAM
MUHAMMAD
محمد
MUHAMMAD ISSAM
MOHAMMED ISSAM
MOHAMMED
Middle Name ISAM MUHAMMAD ANWAR NUR
Last Name SHAMMOUT
SHAMMOUT
شموط
Country UNITED KINGDOM
LEBANON
SYRIA
TüRKIYE
Nationality SYRIA
Birth Date 1971-08-26
Birth-Place 232, TANZEEM KAFARSUS, DAMASCUS, SYRIAN ARAB REPUBLIC
232, TANZEEM KAFARSUS, DAMAS : SYRIE
DAMASCUS SYRIA
DAMASCUS
232, TANZEEM KAFARSUS, DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
Position PRéSIDENT DU GROUPE SHAMMOUT
PROPRIéTAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE AéRIENNE “CHAM WINGS”
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.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-26
Modified At 2023-11-01
Gender MALE
Datasets ICIJ OFFSHORE LEAKS DATABASE
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US BIS DENIED PERSONS LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS
17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP
AL KOLAA, BEIRUT 151515
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL
Topics SANCTIONED ENTITY
Notes ISSAM SHAMMOUT EST PROPRIéTAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE AéRIENNE “CHAM WINGS” ET PRéSIDENT DU GROUPE SHAMMOUT, ACTIF DANS LES SECTEURS DE L’AUTOMOBILE, DE L’ACIER, DE L’AVIATION, DU TRANSIT DE MARCHANDISES, DE LA CONSTRUCTION ET DE L’IMMOBILIER. À CE TITRE, ISSAM SHAMMOUT EST UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE.
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NTOICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL
THE OFFSHORE LEAKS DATA IS CURRENT THROUGH 2010
IN THIS CAPACITY, ISSAM SHAMMOUT IS A LEADING BUSINESSPERSON OPERATING IN SYRIA. ISSAM SHAMMOUT IS THE OWNER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE AIRLINE “CHAM WINGS” AND HEAD OF THE SHAMMOUT GROUP, ACTIVE IN THE AUTOMOTIVE, STEEL, AVIATION, FREIGHT FORWARDING, CONSTRUCTION, AND REAL ESTATE SECTORS.
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL
FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4890
https://offshoreleaks.icij.org/nodes/17553

21 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8488.61

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 56703

Start Date: 2023-06-09 2022-09-28
Listing Date: 2023-06-09 2022-09-28
Country: Switzerland

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8488.61

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-kE7Werq8NjkHr966JSHHCD

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.8488.61

Country: France

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 )

Reason: Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0391

Start Date: 2022-07-26
Modified At: 2022-07-25
Country: United Kingdom

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0391

Start Date: 2022-07-26
Modified At: 2022-07-26
Listing Date: 2022-07-26
Country: United Kingdom

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: Syria

Provisions: Asset freeze

Reason: Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-kE7Werq8NjkHr966JSHHCD

Provisions: (UE) 2022/1275 du 21/07/2022; (UE) 2023/1027 du 25/05/2023

Reason: Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18135

Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: TRA
CISADA
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-11-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 83 F.R. 64519 12/17/2018
82 F.R. 30823 7/3/2017
87 F.R. 68123 11/14/2022
84 F.R. 27233 6/12/2019
82 F.R. 2312 1/9/2017
82 F.R. 61745 12/29/2017
87 F.R. 30173 5/18/2022
88 F.R. 30078 5/10/2023
86 F.R. 66277 11/22/2021
83 F.R. 28801 6/21/2018
84 F.R. 66873 12/6/2019
85 F.R. 77147 12/1/2020
80 F.R. 44930 7/28/15
81 F.R. 45277 7/13/2016
85 F.R. 34405 6/4/2020
86 F.R. 28540 5/27/2021

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-11-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 83 F.R. 64519 12/17/2018
82 F.R. 30823 7/3/2017
87 F.R. 68123 11/14/2022
84 F.R. 27233 6/12/2019
82 F.R. 2312 1/9/2017
82 F.R. 61745 12/29/2017
85 F.R. 34405 6/4/2020,
87 F.R. 30173 5/18/2022
83 F.R. 28801 6/21/2018
86 F.R. 66277 11/22/2021
84 F.R. 66873 12/6/2019
85 F.R. 77147 12/1/2020
80 F.R. 44930 7/28/15
81 F.R. 45277 7/13/2016
88 39978 5/10/2023
86 F.R. 28540 5/27/2021

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-11-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 83 F.R. 64519 12/17/2018
82 F.R. 30823 7/3/2017
87 F.R. 68123 11/14/2022
84 F.R. 27233 6/12/2019
82 F.R. 61745 12/29/2017
82 F.R. 2312 1/9/2017
87 F.R. 30173 5/18/2022
88 F.R. 30078 5/10/203
86 F.R. 66277 11/22/2021
83 F.R. 28801 6/21/2018
84 F.R. 66873 12/6/2019
85 F.R. 77147 12/1/2020
80 F.R. 44930 7/28/15
85 F.R. 34405 6/4/2020
86 F.R. 28540 5/27/2021

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-11-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 83 F.R. 64519 12/17/2018
82 F.R. 30823 7/3/2017
87 F.R. 68123 11/14/2022
84 F.R. 27233 6/12/2019
82 F.R. 2312 1/9/2017
82 F.R. 61745 12/29/2017
88 F.R. 30078 5/10/2023
87 F.R. 30173 5/18/2022
86 F.R. 66277 11/22/2021
83 F.R. 28801 6/21/2018
84 F.R. 66873 12/6/2019
85 F.R. 77147 12/1/2020
80 F.R. 44930 7/28/15
85 F.R. 34405 6/4/2020
86 F.R. 28540 5/27/2021

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-11-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 83 F.R. 64519 12/17/2018
82 F.R. 30823 7/3/2017
87 F.R. 68123 11/14/2022
84 F.R. 27233 6/12/2019
82 F.R. 2312 1/9/2017
82 F.R. 61745 12/29/2017
88 F.R. 30078 5/10/2023
87 F.R. 30173 5/18/2022
86 F.R. 66277 11/22/2021
83 F.R. 28801 6/21/2018
84 F.R. 66873 12/6/2019
85 F.R. 77147 12/1/2020
80 F.R. 44930 7/28/15
81 F.R. 45276 7/13/2016
85 F.R. 34405 6/4/2020
86 F.R. 28540 5/27/2021

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-11-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 83 F.R. 64519 12/17/2018
82 F.R. 30823 7/3/2017
84 F.R. 27233 6/12/2019
F.R. 68123 11/14/2022
82 F.R. 61745 12/29/2017
82 F.R. 2312 1/9/2017
87 F.R. 30173 5/18/2022
88 F.R. 30078 5/10/2023
83 F.R. 28801 6/21/2018
86 F.R. 66277 11/22/2021
84 F.R. 66873 12/6/2019
85 F.R. 77147 12/1/2020
80 F.R. 44930 7/28/15
81 F.R. 45277 7/13/2016
85 F.R. 34405 6/4/2020
86 F.R. 28540 5/27/2021

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2023-10-31
End Date: 2024-10-30
Country: United States

Entity: NK-kE7Werq8NjkHr966JSHHCD

Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-kE7Werq8NjkHr966JSHHCD

Object Object Caption: Mahan Air
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Council Official Journal Sanctioned Entities
PermID Open Data
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran
No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran
Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran
Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran
Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran
TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN
Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran)
No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran
Boîte postale no 1481655761

Alias: Mahan Airlines
ماهان ایر
Махан Ейрлайнз
MAHAN AIR CO.

Source URL: https://permid.org/1-5001089366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683