Lists of sanctions
18.218.133.214
20.10.2024 00:02:47

Mohamad Hassan ISMAIL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 19.04.2023

Names (1)

Last name/Name ISMAIL
First name/Name Mohamad Hassan
Full name/Name Mohamad Hassan ISMAIL
Type Name

Citizenships (1)

Country LB

Addresses (2)

Street Lyulin 408 Entrance B, Floor 5, Apt 95
City Sofia
Country BG
Full address Lyulin 408 Entrance B, Floor 5, Apt 95, Sofia, Bulgaria
Street Ramlet El Bayda, Fawaz Building, 4th Floor
City Beirut
Country LB
Full address Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut, Lebanon

Birth data (2)

Birthdate
Place Kounin, Lebanon
Country LB

Identification documents (4)

Type Passport: LR2096669
Country LB
Type Passport: LR0484848
Expiration date 2
Type Identification Number: 1003688727
Country BG
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.10.2024. 23:15
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