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Ismail Refaat Ibrahim Ismail

Sanctioned entity

Ismail Refaat Ibrahim Ismail is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ismail Refaat Ibrahim Ismail · Ісмаіл Рефаат Ібрагім Ісмаіл · Исмаил Рефаат Ибрагим Исмаил				[sources]
Other name	Ismail Refaat Ibrahim Ismail · Ісмаіл Рефаат Ібрагім Ісмаіл				[sources]
Birth date	1980-09-29				[sources]
Nationality	Egypt				[sources]
Passport number	`А26433863`				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`А26433863`	Egypt	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-24876 · ua-nsdc-18479-ismail-refaat-ibragim-ismail · ua-nabc-person-24876-ismail-refaat-ibrahim-ismail

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