Issam Shammout OFAC sanctioned
Why on the list
IFSR - CISADA - Executive Order 13224 (Terrorism) - TRA
Key facts
- OFAC UID
- 642005594
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- SY
- Aliases tracked
- 1
Aliases / AKAs
- Muhammad Isam Muhammad Anwar Nur Shammout (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗