Mohamad Hassan ISMAIL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Lyulin 408 Entrance B, Floor 5, Apt 95 Sofia Bulgaria
- Ramlet El Bayda, Fawaz Building, 4th Floor Beirut Lebanon
Identifiers
- Passport: LR2096669 (Lebanon)
- Passport: LR0484848
- Identification Number: 1003688727 (Bulgaria)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: AHMAD, Nazem Said)