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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAIL, Mohamad Hassan · MOHAMAD HASSAN ISMAIL · Mohamad Hassan Ismail · محمد حسن اسمعيل | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kounin, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bulgaria · Lebanon | [sources] | |||
| First name | MOHAMAD HASSAN · Mohamad · محمد | [sources] | |||
| ID Number | 1003688727 | [sources] | |||
| Last name | ISMAIL · Ismail · اسمعيل | [sources] | |||
| Middle name | Hassan · حسن | [sources] | |||
| Passport number | LR0484848 · LR2096669 | [sources] | |||
| Registration number | N36XC7MB6A17 | [sources] | |||
| Unique Entity ID | N36XC7MB6A17 | [sources] | |||
| Address | Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia · Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut · SOFIA, BGR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut | Lebanon | |
| Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Joud General Trading Sanctioned entity | - | - | - | |
| Associates of Partners SAL Off-Shore Sanctioned entity | - | - | - | |
| Ismail General Trading Sanctioned entity | - | - | - | |
| TIA TRADING 2013 LTD OOD Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1003688727 | Bulgaria | Identification Number | - | - | |
LR0484848 | - | Passport | - | ||
LR2096669 | Lebanon | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |