Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ISMAIL, Mohamad Hassan, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See ISMAIL, Mohamad Hassan's 5 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ISMAIL, Mohamad Hassan has 5 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ISMAIL, Mohamad Hassan

Individual Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for ISMAIL, Mohamad Hassan.

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
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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.