Statements: Mohamad Hassan Ismail

Canonical ID: NK-VUeq6SivrSPSijUavEE6Ho · 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:address`	Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut	eng	us_ofac_sdn	`ofac-42177`	2023-11-17
`LegalEntity:address`	Lyulin 408 Sofia Bulgaria		tw_shtc	`tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184`	2025-07-21
`LegalEntity:address`	Ramlet El Bayda, Fawaz Building, 4th Floor Beirut Lebanon		tw_shtc	`tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184`	2025-07-21
`Person:address`	Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia	eng	us_ofac_sdn	`ofac-42177`	2023-11-17
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2024-06-14
`Person:addressEntity`	`addr-d8d6155dc3b45850d1451f0f041c213f1fe09368`	eng	us_ofac_sdn	`ofac-42177`	2023-11-02
`Person:addressEntity`	`addr-ace9672d233a98767b8d6fdcb9cdfac0fb75fc94`	eng	us_ofac_sdn	`ofac-42177`	2023-11-02
`Person:birthDate`	1985-06-01	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:birthPlace`	Kounin, Lebanon	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:country`	bg	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2024-06-14
`LegalEntity:country`	bg		tw_shtc	`tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184`	2025-07-21
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184`	2025-07-21
`Person:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2024-06-14
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:firstName`	MOHAMAD HASSAN	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:id`	77a67e4d6196be3824820314c19af68d9c6e268c	eng	us_ofac_sdn	`ofac-42177`	2025-06-02
`Person:id`	6a113b9dd6861691caed1f8980c939933ce0c00e	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2025-02-23
`LegalEntity:id`	018c3d6f8db5dd9352b9fdbb703c574e8fdb09ee		tw_shtc	`tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184`	2025-07-21
`Person:id`	8cb71491ea621efde97c9295a3dc9c5bd0ff4dbd		us_trade_csl	`ofac-42177`	2024-05-07
`Person:idNumber`	1003688727	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:lastName`	Ismail	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:lastName`	اسمعيل	ara	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:lastName`	ISMAIL	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2024-06-14
`Person:middleName`	حسن	ara	us_ofac_sdn	`ofac-42177`	2024-10-11
`Person:middleName`	Hassan	eng	us_ofac_sdn	`ofac-42177`	2024-10-11
`LegalEntity:name`	ISMAIL, Mohamad Hassan		tw_shtc	`tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184`	2025-07-21
`Person:name`	MOHAMAD HASSAN ISMAIL	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2024-06-14
`Person:name`	Mohamad Hassan Ismail	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:name`	ISMAIL, Mohamad Hassan		us_trade_csl	`ofac-42177`	2024-05-07
`Person:name`	محمد حسن اسمعيل	ara	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:passportNumber`	LR2096669	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:passportNumber`	LR0484848	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42177`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42177	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-42177`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184`	2025-07-21
`Person:uniqueEntityId`	N36XC7MB6A17	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2024-12-03

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