SHAMMOUT, Issam

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: (country of the sanctions program: Iran)
Also known as: SHAMMOUT, Muhammad Isam Muhammad Anwar Nur
Born: 1971-08-26
Identifiers: Passport, 006327129, SY; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: MAHAN AIR)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists