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Shammout Issam
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Shammout Issam
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 21-May-2015
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Basic Information:
Designation Dates: 21-May-2015 ; 21-May-2015 ; 21-May-2015
Remarks: (Linked To: MAHAN AIR)
Profile Id: 18135
Date Of Birth: 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
Identifications:
Passport: 006327129 (Syria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Shammout Muhammad Isam Muhammad Anwar Nur
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