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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Issam SHAMMOUT

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 90

Information:

Nationality: Syria
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0391. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHAMMOUT Issam

Date of Birth: 1971-08-26

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 75

Information:

individual
SDGT] [IFSR
DOB 26 Aug 1971; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 006327129 (Syria); Linked To: MAHAN AIR.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAMMOUT Issam

Date of Birth: 1971-08-26

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 75

Information:

Function: 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.
Alias: Shammout Muhammad Essam
Alias: Shammout Muhammad Issam
Alias: Shammout Mohamed Essam
Alias: Shammout Mohammed Issam
Alias: SHAMMOUT Issam
Birth: 1971-08-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions