Statements: Ismael Ismael

Canonical ID: NK-NqHfB7U8UmB6FGSTx2qYek · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sma'il Isma'il	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Ismael Ismail	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Isma'Il Isma'il	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:alias`	Ismail Ismail	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2025-05-29
`Person:alias`	Ismail Ismail	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Ismail Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Sma'il Ismail	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Ismail		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:alias`	Isma'il	eng	ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:alias`	Sma'il Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Ismael Isma'il	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Ismail Isma'il	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Isma'Il Isma'il	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:alias`	Ismail Ismail	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:birthDate`	1955		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:birthDate`	1955	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:birthDate`	1955	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:birthDate`	1955		eu_journal_sanctions	`eu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7e`	2025-05-28
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:birthDate`	1955	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-3796-39`	2023-04-20
`Person:birthDate`	1955	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:createdAt`	2014-08-05		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:createdAt`	2014-05-08	eng	us_sam_exclusions	`usgsa-s4mr4f0yz`	2024-06-14
`Person:createdAt`	2014-06-24	eng	gb_hmt_sanctions	`gb-hmt-12991`	2024-10-14
`Person:firstName`	Sma'il	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:firstName`	Ismael	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:firstName`	Ismail		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:firstName`	Ismail	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:firstName`	Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:firstName`	Ismael		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:firstName`	Ismael	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:firstName`	Isma'il	eng	ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:firstName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:firstName`	ISMAEL	eng	us_sam_exclusions	`usgsa-s4mr4f0yz`	2024-06-14
`Person:firstName`	Ismael	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:firstName`	Sma'il	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7e`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3796-39`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:id`	61db164d3a9d7b201e42d6fe9069676c4f253f0f		be_fod_sanctions	`eu-fsf-eu-3796-39`	2025-05-16
`Person:id`	e176fcd11a3bbe588eeeb478ac09269b3a977996		ch_seco_sanctions	`ch-seco-28029`	2025-06-20
`Person:id`	f2295e7697793ad75a4c2ce2e431d006cad46a02		eu_journal_sanctions	`eu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7e`	2025-09-23
`Person:id`	511ba6d90e3e72907abe519e18e578daece02e13	eng	us_sam_exclusions	`usgsa-s4mr4f0yz`	2024-06-28
`Person:id`	0241d00dc181b18fa06c70a21b045bf9998325b4		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:id`	11c965518fd6005fe84b878d49a34bdb8f3a2af1	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-07-28
`Person:id`	91f2dcdb47d711b6fba59a7511ace1c8e4796f99	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-07-28
`Person:id`	a78de82325fba24441d9972610fb37790a653bf2	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-07-28
`Person:id`	d355cc2b5dc0d75e9c6926639858a69fb9b466ef	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-07-28
`Person:id`	f2728738e96484846b2cf324363ec01eb89b4dad	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2025-05-29
`Person:id`	88362a25f7912b3ba841c390afa3a3fe9370c5b6	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-07-28
`Person:id`	0826f4ce8e7c43ce5a81ae4c5926d05dc4371ac9	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-07-28
`Person:id`	ee9e151854e5732cfdbf31078c690834a416460e	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2025-05-21
`Person:id`	cd992ff7b5e04b314867bf2bf8789f2829581cc1	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-07-28
`Person:id`	cd4fcc4a018f041f95989127dc5e89b311d93e19	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-07-28
`Person:id`	626c7e1e50e71ad6bcb7c64f54d8b75916ee793e	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-07-28
`Person:id`	dd4ff4d9af56c9e383fb184aa2b6293c63adbc77		eu_fsf	`eu-fsf-eu-3796-39`	2025-05-16
`Person:id`	56bc28bb9e9de7d3aa2151720be61be7777f7556	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2025-06-06
`Person:lastName`	Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:lastName`	ISMAEL	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:lastName`	ISMAEL	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:lastName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:lastName`	Ismael	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:lastName`	Isma'il	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:lastName`	Ismael		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:lastName`	Isma'il	eng	ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:lastName`	Ismail		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:lastName`	Ismail	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:lastName`	Isma'il	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:lastName`	ISMAEL	eng	us_sam_exclusions	`usgsa-s4mr4f0yz`	2024-06-14
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3796-39`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-28029`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-3796-39`	2025-05-13
`Person:name`	Ismael ISMAEL	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:name`	Ismail Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:name`	Ismael Ismael		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:name`	Ismael Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:name`	Isma'Il Isma'il		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:name`	Ismail Ismail		eu_fsf	`eu-fsf-eu-3796-39`	2023-04-20
`Person:name`	Isma'Il Isma'il		eu_fsf	`eu-fsf-eu-3796-39`	2023-04-20
`Person:name`	Ismael ISMAEL		eu_fsf	`eu-fsf-eu-3796-39`	2023-04-20
`Person:name`	Ismael ISMAEL		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:name`	ISMAEL ISMAEL	eng	us_sam_exclusions	`usgsa-s4mr4f0yz`	2024-06-14
`Person:name`	Ismail Ismail		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:name`	Ismael ISMAEL		eu_journal_sanctions	`eu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7e`	2025-05-28
`Person:name`	Ismail Ismail		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:name`	Ismael ISMAEL		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:name`	Ismael Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:name`	Ismail Isma'il	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:name`	Isma'Il Isma'il		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:name`	Sma'il Ismael	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:name`	Sma'il Isma'il	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:name`	Sma'il Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09

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