ISMAIL, Mohamad Hassan

Individual · Sofia · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia, BG
Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut, LB
Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia, BG
Born: 1985-06-01
Nationality: LB
Identifiers: Passport, LR2096669, LB; Passport, LR0484848, 31 Jul 2022; Identification Number, 1003688727, BG; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AHMAD, Nazem Said)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists