KnowSanctions
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KA

Kinda AL-SHAMMAT

Sanctioned
Shmat
Type
person
Subtype
Country
-
Date of birth
1973
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3794.12
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 24.6.2014

Source โ†—
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ShmatAlias
    EU FSF โ†—
    Record provenance
    ID
    EU.3794.12
    SHA-256
    62b01adb078890638ec641ad9e85501160134e2d4529297d2cf6ed01f9484887
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kinda AL-SHAMMATPrimary name
    EU FSF โ†—
    Record provenance
    ID
    EU.3794.12
    SHA-256
    62b01adb078890638ec641ad9e85501160134e2d4529297d2cf6ed01f9484887
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973Birth date
    Source not recordedOriginal record not linked