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`	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		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`	Ismail Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Sma'il Ismael	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`	Ismail Ismail	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`	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`	Sma'il 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