Lists of sanctions
3.12.36.171
27.09.2024 04:59:06

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: 27.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.