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: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