Statements: Mohamad Hassan Ismail

Canonical ID: NK-VUeq6SivrSPSijUavEE6Ho · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ISMAIL, Mohamad Hassan		us_trade_csl	`ofac-42177`	2024-05-07
`Person:name`	محمد حسن اسمعيل	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:name`	Mohamad Hassan Ismail	eng	us_ofac_sdn	`ofac-42177`	2023-04-20
`Person:name`	MOHAMAD HASSAN ISMAIL	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2024-06-14