| Type: | INDIVIDUAL |
|---|---|
| Name: | Ismail Mohamad Hassan |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut, Lebanon Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia, Bulgaria Lebanon |
| Remarks: | (Linked To: Ahmad Nazem Said) |
| Profile Id: | 42177 |
| Date Of Birth: | 01-Jun-1985 |
| Countries: | Bulgaria ; Lebanon |
| Place of Birth: | Kounin, Lebanon |
| Nationality: | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender: | Male |
| Location: | Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia, Bulgaria |
| Location: | Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut, Lebanon |
| Passport: | LR2096669 (Lebanon) |
|---|---|
| Passport: | LR0484848 |
| Identification Number: | 1003688727 (Bulgaria) |
|
Name
(strong) |
اسمعيل محمد حسن |
|---|
Click the button below to open the official website in a new tab. You can then search for: Ismail Mohamad Hassan
Open Official WebsiteAutomatic Wikidata enrichment and linked entities are available after signing in.
With a free account you can:
5 free search tokens with Google or Microsoft. No card required.