Canonical ID: NK-VUeq6SivrSPSijUavEE6Ho · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lyulin 408, Entrance B, Floor 5, Apt 95 Sofia Bulgaria | tw_shtc | tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184 | ||||
LegalEntity:address | Ramlet El Bayda, Fawaz Building, 4th Floor Beirut Lebanon | tw_shtc | tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184 | ||||
Person:address | SOFIA | eng | us_sam_exclusions | usgsa-s4mrpj4y1 | |||
Person:address | Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia | eng | us_ofac_sdn | ofac-42177 | |||
Person:address | Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut | eng | us_ofac_sdn | ofac-42177 | |||
Person:addressEntity | addr-d8d6155dc3b45850d1451f0f041c213f1fe09368 | us_ofac_sdn | ofac-42177 | ||||
Person:addressEntity | addr-ace9672d233a98767b8d6fdcb9cdfac0fb75fc94 | us_ofac_sdn | ofac-42177 | ||||
Person:birthDate | 1985-06-01 | us_ofac_sdn | ofac-42177 | ||||
Person:birthPlace | Kounin, Lebanon | eng | us_ofac_sdn | ofac-42177 | |||
Person:country | lb | us_ofac_sdn | ofac-42177 | ||||
LegalEntity:country | bg | tw_shtc | tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184 | ||||
Person:country | bg | us_sam_exclusions | usgsa-s4mrpj4y1 | ||||
Person:country | bg | us_ofac_sdn | ofac-42177 | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4y1 | ||||
Person:firstName | MOHAMAD HASSAN | eng | us_sam_exclusions | usgsa-s4mrpj4y1 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-42177 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-42177 | |||
Person:gender | male | us_ofac_sdn | ofac-42177 | ||||
LegalEntity:id | 31751863b021e88ba29f890a208456fdf9f16a62 | tw_shtc | tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184 | ||||
Person:id | ff73be50c9711a30c335227fa3a4fbaea20e95c3 | us_ofac_sdn | ofac-42177 | ||||
Person:id | 8cb71491ea621efde97c9295a3dc9c5bd0ff4dbd | us_trade_csl | ofac-42177 | ||||
Person:id | 72e0422aef2f18d87473f684bdc1f3e59169daa6 | us_sam_exclusions | usgsa-s4mrpj4y1 | ||||
Person:idNumber | 1003688727 | eng | us_ofac_sdn | ofac-42177 | |||
Person:lastName | ISMAIL | eng | us_sam_exclusions | usgsa-s4mrpj4y1 | |||
Person:lastName | Ismail | eng | us_ofac_sdn | ofac-42177 | |||
Person:lastName | اسمعيل | ara | us_ofac_sdn | ofac-42177 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-42177 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-42177 | |||
Person:name | MOHAMAD HASSAN ISMAIL | eng | us_sam_exclusions | usgsa-s4mrpj4y1 | |||
Person:name | Mohamad Hassan Ismail | eng | us_ofac_sdn | ofac-42177 | |||
Person:name | محمد حسن اسمعيل | ara | us_ofac_sdn | ofac-42177 | |||
LegalEntity:name | ISMAIL, Mohamad Hassan | tw_shtc | tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184 | ||||
Person:name | ISMAIL, Mohamad Hassan | us_trade_csl | ofac-42177 | ||||
Person:passportNumber | LR2096669 | eng | us_ofac_sdn | ofac-42177 | |||
Person:passportNumber | LR0484848 | eng | us_ofac_sdn | ofac-42177 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42177 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42177 | us_ofac_sdn | ofac-42177 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4y1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184 | ||||
Person:topics | sanction | us_trade_csl | ofac-42177 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42177 | ||||
Person:uniqueEntityId | N36XC7MB6A17 | eng | us_sam_exclusions | usgsa-s4mrpj4y1 | |||