对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
SHAMMOUT Issam
Date of Birth: 1971-08-26
Type: individual
Updated: 2026-06-21 04:04:56
Accuracy: 90
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: 2026-06-21 04:04:56
Accuracy: 90
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
Issam SHAMMOUT
Date of Birth: 1971-01-01
Type: individual
Updated: 2026-06-21 04:04:56
Accuracy: 75
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
Mohammed Issam SHAMMOUT
Date of Birth: 1971-01-01
Type: individual
Updated: 2026-06-21 04:04:56
Accuracy: 75
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
Muhammad Issam SHAMMOUT
Date of Birth: 1971-01-01
Type: individual
Updated: 2026-06-21 04:04:56
Accuracy: 75
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
