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:id`	8cb71491ea621efde97c9295a3dc9c5bd0ff4dbd		us_trade_csl	`ofac-42177`	2024-05-07
`Person:id`	77a67e4d6196be3824820314c19af68d9c6e268c	eng	us_ofac_sdn	`ofac-42177`	2025-06-02
`LegalEntity:id`	018c3d6f8db5dd9352b9fdbb703c574e8fdb09ee		tw_shtc	`tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184`	2025-07-21
`Person:id`	6a113b9dd6861691caed1f8980c939933ce0c00e	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2025-02-23