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Mohamad Hassan Ismail

Export controlled · Sanctioned entity

Mohamad Hassan Ismail is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAIL, Mohamad Hassan · Mohamad Hassan Ismail · محمد حسن اسمعيل				[sources]
Birth date	1985-06-01				[sources]
Place of birth	Kounin, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Bulgaria · Lebanon				[sources]
First name	MOHAMAD HASSAN · Mohamad · محمد				[sources]
ID Number	`1003688727`				[sources]
Last name	Ismail · اسمعيل				[sources]
Middle name	Hassan · حسن				[sources]
Passport number	`LR0484848` · `LR2096669`				[sources]
Unique Entity ID	`N36XC7MB6A17`				[sources]
Address	Lyulin 408 Sofia Bulgaria · Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia · Ramlet El Bayda, Fawaz Building, 4th Floor Beirut Lebanon · Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut · SOFIA, BGR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-18	-

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

Assets and shares
Asset	Percentage held	Start date	End date
Joud General Trading Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1003688727`	Bulgaria	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Nazem AHMAD Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42177 · tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184 · usgsa-s4mrpj4y1

For experts: raw data explorer

Factsheet Data sources

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