OFAC UID 42177 · SDN · Individual
Mohamad Hassan ISMAIL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
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)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)