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 | Lebanon |
|---|
Addresses (2)
| Street | Lyulin 408 Entrance B, Floor 5, Apt 95 |
|---|---|
| City | Sofia |
| Country | Bulgaria |
| Full address | Lyulin 408 Entrance B, Floor 5, Apt 95, Sofia, Bulgaria |
| Street | Ramlet El Bayda, Fawaz Building, 4th Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Kounin, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (4)
| Type | Passport: LR2096669 |
|---|---|
| Country | Lebanon |
| Type | Passport: LR0484848 |
|---|---|
| Expiration date | 2 |
| Type | Identification Number: 1003688727 |
|---|---|
| Country | Bulgaria |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 22:15
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