Lists › OFAC SDN › ofac_sdn-42177
Mohamad Hassan ISMAIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42177.
Programs
Names and aliases
| Mohamad Hassan ISMAIL | primary |
Identifiers
| Passport | LR2096669 | Lebanon |
| Passport | LR0484848 |
Details
| Countries |  Bulgaria  Lebanon |
| Birth dates | 1985-06-01 |
| Birth places | Kounin, Lebanon |
| Addresses | Lyulin 408 Entrance B, Floor 5, Apt 95 Sofia Bulgaria; Ramlet El Bayda, Fawaz Building, 4th Floor Beirut Lebanon |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.