Cham Wings Airlines
Sanctioned entitySyria. Named in 13 sanctions listings.
Summary
(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3703)
(Date of UN designation: 2024-01-22)
Cham Wings Airlines is a Syrian business entity which is owned by Muhammad Issam Shammout. Also, Cham Wings uses its flights to engage in the transfer of Syrian mercenaries, arms trade, narcotics trafficking, and money laundering, which supports the activities of the former al-Assad regime. As the only private airline in Syria, Cham Wings is therefore benefiting from, and providing support to the former al-Assad regime.
(also AL-SHAM WINGS, CHAM WINGS, SHAM WING AIRLINES, AJNEHAT AL SHAM)
Cham Wings Airlines est une entité commerciale syrienne détenue par Muhammad Issam Shammout. Cham Wings utilise également ses vols pour se livrer au transfert de mercenaires syriens, au commerce d’armes, au trafic de stupéfiants et au blanchiment d’argent, ce qui soutient les activités de l’ancien régime d’al-Assad. Seule compagnie aérienne privée en Syrie, Cham Wings tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Principal place of business: Damascus, Syria
(also CHAM WINGS AIRLINES)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Lieu d’enregistrement : Damas : SYRIE Principal établissement : Damas : SYRIE
Place of registration: Damascus, Syria
Lieu d'enregistrement: Damas, Syrie - Principal établissement: Damas, Syrie
Name Cham Wings: Cham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammout
Cham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammout
Sanctions and listings13
- Listed
- 26 Jan 2017
- Effective
- 23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Jan 2024
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2024-01-22
regulationType=amendment; organisationType=council
2024/362 (OJ L22012024)
Programme EU-SYRReference EU.11105.26eur-lex.europa.eusanctionsmap.eu
- Listed
- 3 Feb 2017
- Effective
- 23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Jun 2025; 2 Feb 2024
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 71120seco.admin.chseco.admin.ch
- Listed
- 22 Jan 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/362 (OJ L22012024)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Cham Wings Airlines est une entité commerciale syrienne détenue par Muhammad Issam Shammout. Cham Wings utilise également ses vols pour se livrer au transfert de mercenaires syriens, au commerce d’armes, au trafic de stupéfiants et au blanchiment d’argent, ce qui soutient les activités de l’ancien régime d’al-Assad. Seule compagnie aérienne privée en Syrie, Cham Wings tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Programme EU-SYRReference EU.11105.26gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 3 Feb 2017
- Effective
- 23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/362 du 22/01/2024 and (ue) 2025/1094 du 27/05/2025
Autorité de désignation publiée : Union européenne
Cham Wings Airlines est une entité commerciale syrienne détenue par Muhammad Issam Shammout. Cham Wings utilise également ses vols pour se livrer au transfert de mercenaires syriens, au commerce d’armes, au trafic de stupéfiants et au blanchiment d’argent, ce qui soutient les activités de l’ancien régime d’al-Assad. Seule compagnie aérienne privée en Syrie, Cham Wings tire donc avantage de l’ancien régime d’al-Assad et le soutient.
- Listed
- 3 Feb 2017
- Effective
- 23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 15 Aug 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 76 FR 50407 (8/15/2011)bis.govtrade.govbis.doc.gov
- Listed
- 23 Dec 2016
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21244treasury.govofac.treasury.gov
Connections1
Other links1
- Issam ShammoutSanctionedExport controlledRegulator warningAgent for"Acting for or on behalf of"Born 26 Aug 1971SyriaLebanonTurkey
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14683 | |
| Registration number | 14683 | |
| Registration ID | 14683 | Syria |
Other names11
Also known as10
Previously known as1
Names the source records this subject as having used before.
Addresses13
Al Fardous Street Damascus Syria
8 March Street Lattakia Syria
Al-Fardous Street, Damascus
AL FARDOUS STREET, DAMASCUS
8 March Street, Lattakia
Saadoon Street Baghdad Iraq
Hai Al Gharbi-Alraees Street, Kamishli
Damascus, Syria
Damas, Syrie
P.O. Box 1620 Tal-Kurdi, Adra, Damascus
Saadoon Street, Baghdad
P.O. Box 1620 Tal-Kurdi, Adra Damascus Syria
Hai Al Gharbi-Alraees Street Kamishli Syria
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