Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISMAIL, Mohamad Hassan · Mohamad Hassan Ismail · محمد حسن اسمعيل | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kounin, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Bulgaria · Lebanon | [sources] | |||
First name | Mohamad · محمد | [sources] | |||
ID Number | 1003688727 | [sources] | |||
Last name | Ismail · اسمعيل | [sources] | |||
Passport number | LR0484848 · LR2096669 | [sources] | |||
Address | Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia · Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut | Lebanon | |
Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia | Bulgaria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ismail General Trading | - | - | - | |
Tia Trading 2013 LTD OOD | - | - | - | |
Joud General Trading | - | - | - | |
Associates of Partners SAL Off-Shore | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
LR2096669 | Lebanon | Passport | - | - | |
1003688727 | Bulgaria | Identification Number | - | - | |
LR0484848 | - | Passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nazem AHMAD | Providing support to | - | - |