ISMAIL, Mohamad Hassan
A timestamped, audit-ready report on ISMAIL, Mohamad Hassan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ISMAIL, Mohamad Hassan has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia, Bulgaria
- Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: LR2096669
- Passport: LR0484848
- Identification Number: 1003688727
Additional Information
- Birthdate: 01 Jun 1985
- Place of Birth: Kounin, Lebanon
- Nationality Country: Lebanon
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Related Entities 5
- Providing support to: AHMAD, Nazem Said Individual
- Owned or Controlled By: ASSOCIATES OF PARTNERS SAL OFF-SHORE Entity
- Owned or Controlled By: ISMAIL GENERAL TRADING Entity
- Owned or Controlled By: JOUD GENERAL TRADING Entity
- Owned or Controlled By: TIA TRADING 2013 LTD OOD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.