Issam Shammout

Sanctioned entity

Born 26 Aug 1971 (55 years old),Syria. Named in 38 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. Cham Wings a transporté des armes pour l’ancien régime d’al-Assad. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad.

(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3579)

Birth information published: birthdate=1971-08-26; year=1971; monthOfYear=8; dayOfMonth=26; calendarType=GREGORIAN; circa=false; city=Damascus; countryDescription=SYRIAN ARAB REPUBLIC; remark=232, Tanzeem Kafarsus

(Date of UN designation: 2022-07-21)

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Birth information published: birthdate=1971-08-26; year=1971; monthOfYear=8; dayOfMonth=26; calendarType=GREGORIAN; city=Damascus; countryDescription=SYRIAN ARAB REPUBLIC; remark=232, Tanzeem Kafarsus

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 2415)

Issam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors. Cham Wings transported weapons for the former al-Assad regime. In this capacity, Issam Shammout is a leading businessperson operating in Syria linked to the former al-Assad regime.

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Standard

Sanctions and listings38

EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. Cham Wings a transporté des armes pour l’ancien régime d’al-Assad. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad.
Programme EU-SYRReference EU.8488.61gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
17 Nov 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2694bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 86 F.R. 28540 5/27/2021Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 82 F.R. 30823 7/3/2017Reference 84 F.R. 27233 6/12/2019Reference 89 F.R. 87329 11/1/2024Reference 84 F.R. 66873 12/6/2019Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 34405 6/4/2020Reference 87 F.R. 30173 5/18/2022Reference 85 F.R. 77147 12/1/2020Reference 82 F.R. 2312 1/9/2017Reference 90 F.R. 48938 10/31/2025Reference 83 F.R. 64519 12/17/2018Reference 81 F.R. 45276 7/13/2016bis.gov trade.gov bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
26 May 2023; 21 Jul 2022
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1027 (OJ L139)
2022/1275 (OJ L194)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
5 Jun 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2589bis.gov
Listed
20 Dec 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2540bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
8 Nov 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2763bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 86 F.R. 28540 5/27/2021Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 82 F.R. 30823 7/3/2017Reference 84 F.R. 27233 6/12/2019Reference 89 F.R. 87329 11/1/2024Reference 84 F.R. 66873 12/6/2019Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 34405 6/4/2020Reference 87 F.R. 30173 5/18/2022Reference 85 F.R. 77147 12/1/2020Reference 82 F.R. 2312 1/9/2017Reference 90 F.R. 48938 10/31/2025Reference 83 F.R. 64519 12/17/2018bis.gov trade.gov bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
27 Oct 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E3024bis.gov
Effective
27 Oct 2025
Ended
25 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
29 May 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2626bis.gov
Listed
20 Jun 2025; 9 Jun 2023; 28 Sep 2022
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 56703seco.admin.ch seco.admin.ch
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
Listed
29 Oct 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2971bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
26 Jul 2022
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-SYRReference SYR0391Reference 15458Last updated 1 May 2025gov.uk gov.uk
Listed
27 Jun 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2505bis.gov
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 86 F.R. 66277 11/22/2021Reference 86 F.R. 28540 5/27/2021Reference 83 F.R. 28801 6/21/2018Reference F.R. 68123 11/14/2022Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 82 F.R. 30823 7/3/2017Reference 81 F.R. 45277 7/13/2016Reference 89 F.R. 87329 11/1/2024Reference 84 F.R. 27233 6/12/2019Reference 84 F.R. 66873 12/6/2019Reference 85 F.R. 34405 6/4/2020Reference 87 F.R. 30173 5/18/2022Reference 85 F.R. 77147 12/1/2020Reference 82 F.R. 2312 1/9/2017Reference 90 F.R. 48938 10/31/2025Reference 83 F.R. 64519 12/17/2018bis.gov trade.gov bis.gov
Listed
31 Oct 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2906bis.gov
Listed
14 Jun 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2557bis.gov
Listed
5 May 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2839bis.gov
Listed
13 May 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2721bis.gov
Listed
11 Dec 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2575bis.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/1027 du 25/05/2023, (ue) 2022/1275 du 21/07/2022 and (ue) 2025/1094 du 27/05/2025
Autorité de désignation publiée : Union européenne
Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. Cham Wings a transporté des armes pour l’ancien régime d’al-Assad. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad.
geldefonds.gouv.mc
Effective
27 Oct 2025
Ended
27 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 85 F.R. 34405 6/4/2020,Reference 86 F.R. 28540 5/27/2021Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 80 F.R. 44930 7/28/15Reference 82 F.R. 30823 7/3/2017Reference 84 F.R. 27233 6/12/2019Reference 89 F.R. 87329 11/1/2024Reference 81 F.R. 45277 7/13/2016Reference 84 F.R. 66873 12/6/2019Reference 87 F.R. 68123 11/14/2022Reference 88 39978 5/10/2023Reference 87 F.R. 30173 5/18/2022Reference 85 F.R. 77147 12/1/2020Reference 82 F.R. 2312 1/9/2017Reference 90 F.R. 48938 10/31/2025Reference 83 F.R. 64519 12/17/2018bis.gov trade.gov bis.gov
Listed
16 Nov 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2534bis.gov
Listed
26 May 2023
Effective
21 Jul 2022
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2022-07-21
2023/1027 (OJ L139)
Programme EU-SYRReference EU.8488.61eur-lex.europa.eu sanctionsmap.eu
Listed
2 Dec 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2616bis.gov
Listed
21 May 2015
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
CISADA
TRA
Programme US-IRANReference 18135treasury.gov ofac.treasury.gov
Listed
21 May 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2663bis.gov
Effective
27 Oct 2025
Ended
25 Oct 2026
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 82 F.R. 61745 12/29/2017Reference 86 F.R. 66277 11/22/2021Reference 83 F.R. 28801 6/21/2018Reference 86 F.R. 28540 5/27/2021Reference 88 F.R. 30078 5/10/2023Reference 80 F.R. 44930 7/28/15Reference 82 F.R. 30823 7/3/2017Reference 84 F.R. 27233 6/12/2019Reference 81 F.R. 45277 7/13/2016Reference 89 F.R. 87329 11/1/2024Reference 84 F.R. 66873 12/6/2019Reference 87 F.R. 68123 11/14/2022Reference 85 F.R. 34405 6/4/2020Reference 87 F.R. 30173 5/18/2022Reference 85 F.R. 77147 12/1/2020Reference 82 F.R. 2312 1/9/2017Reference 90 F.R. 48938 10/31/2025Reference 83 F.R. 64519 12/17/2018bis.gov trade.gov bis.gov
Listed
24 Nov 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2637bis.gov

Positions held3

Period not retained
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.
Period not retained
Propriétaire et président du conseil d'administration de la compagnie aérienne “Cham Wings”
Period not retained
Président du groupe Shammout

Connections2

Identifiers2

Identifier	Number	Issued by
Passport	006327129
Passport	006327129	Syria

Other names21

Also known as21

Mohammed Issam ShammoutMuhammad Issam ShammoutMohammedعصامMuhammad Isam Muhammad Anwar Nur ShammoutMuhammad Essam ShammoutIssamMohamedEssamMohamed Essam ShammoutمحمدSHAMMOUT, Muhammad Isam Muhammad Anwar Nurعصام شموطIssam AnwarMuhammadMohammed Issam SHAMMOUTMuhammed Issam SHAMMOUTMUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT

Show 3 more

محمد عصام شموطSHAMMOUT, IssamIssam SHAMMOUT

Addresses8

AL KOLAA, BEIRUT 151515
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR,
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY,
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS
AL KOLAA, BEIRUT, LB, 151515
17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP

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