Mohamad Hassan Ismail
Sanctioned entityBorn 1 Jun 1985 (41 years old),Lebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42177treasury.govofac.treasury.gov
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owns4
All 4 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
Other links1
- Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1003688727 | |||
| Passport | LR0484848 | |||
| Passport | LR2096669 | |||
| Passport | LR2096669 | Lebanon | ||
| Passport | LR0484848 | 31 Jul 2022 | ||
| Identification number | 1003688727 | Bulgaria |
Other names2
Also known as2
Addresses5
SOFIA
Ramlet El Bayda, Fawaz Building, 4th Floor Beirut Lebanon
Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia
Lyulin 408, Entrance B, Floor 5, Apt 95 Sofia Bulgaria
Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut
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