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SANCTIONS INTELLIGENCE

Issam SHAMMOUT

Recorded on 3 official lists · person. Review listed names, addresses, programme details and original source records.

Thematic photograph: US Capitol east side.JPG
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Active list entries
3
Official lists
3
Name variants
11
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

EU · entry 141882

list version published 2026-09-22
Recorded nameKind
Mohamed Essam ShammoutPrimary name
Issam SHAMMOUTAlias
Mohammed Issam ShammoutAlias
Muhammad Essam ShammoutAlias
Muhammad Issam ShammoutAlias
محمد عصام شموطAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 18135

list version published 2026-09-30
Recorded nameKind
Issam SHAMMOUTPrimary name
Muhammad Isam Muhammad Anwar Nur SHAMMOUTAlias
Programmes

IFSR, SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}

UK · entry 15458

list version published —
Recorded nameKind
Issam SHAMMOUTPrimary name
Mohammed Issam SHAMMOUTAlias
Muhammad Issam SHAMMOUTAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 18135
Recorded programmes

IFSR, SDGT, SYR, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Issam SHAMMOUTMohamed Essam ShammoutMohamed Essam ShammoutIssam SHAMMOUTMohammed Issam Shammo…Muhammad Essam Shammo…Muhammad Issam Shammo…محمد عصام شموطSYRIssam SHAMMOUTIssam SHAMMOUTMuhammad Isam Muhamma…IFSRSDGTIssam SHAMMOUTIssam SHAMMOUTMohammed Issam SHAMMO…Muhammad Issam SHAMMO…Syria
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1418822026-09-22European Commission ↗
OFAC · 181352026-09-30U.S. Treasury OFAC ↗
UK · 15458—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Issam SHAMMOUT — sanctions list record (EU, OFAC, UK) — investment.com