Statements: Ismael Ismael

Canonical ID: NK-NqHfB7U8UmB6FGSTx2qYek · 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:alias`	Isma'il	eng	ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:alias`	Isma'Il Isma'il	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:alias`	Ismail		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:alias`	Ismail Ismail,	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:alias`	Ismail Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Isma'Il Isma'il	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:alias`	Sma'il Isma'il	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Sma'il Ismail	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Ismail Ismail	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Ismael Ismail	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Ismael Isma'il	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Ismail Ismail	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:alias`	Ismail Isma'il	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:alias`	Sma'il Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:birthDate`	1955	eng	us_ofac_sdn	`ofac-16230`	2023-04-20
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:birthDate`	1955	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:birthDate`	1955	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:birthDate`	1955		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:birthDate`	1955	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:birthDate`	1955	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-3796-39`	2023-04-20
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:createdAt`	2014-05-08	eng	us_sam_exclusions	`usgsa-s4mr4f0yz`	2024-06-14
`Person:createdAt`	2020-05-29		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:createdAt`	2014-06-24	eng	gb_hmt_sanctions	`gb-hmt-12991`	2024-10-14
`Person:createdAt`	2014-08-05		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:createdAt`	2020-05-29		eu_fsf	`eu-fsf-eu-3796-39`	2023-04-20
`Person:firstName`	Sma'il	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:firstName`	ISMAEL	eng	us_sam_exclusions	`usgsa-s4mr4f0yz`	2024-06-14
`Person:firstName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:firstName`	Ismael	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:firstName`	Sma'il	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:firstName`	Ismael	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:firstName`	Ismael	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:firstName`	Ismael	eng	us_ofac_sdn	`ofac-16230`	2023-04-20
`Person:firstName`	Ismail		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:firstName`	Isma'il	eng	ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:firstName`	Ismael		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:firstName`	Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:firstName`	Ismail	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3796-39`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:id`	e30bc868f0e9b5962df1a32d83b5c785b836b22d	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:id`	25ed1d8f4c5f62447c8e46d4f607e86c6cd4940e	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:id`	1e41c804cf04486b137dfff74ffbe5c73c984b6a		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-07-14
`Person:id`	c72fc2ea8f4219a0f1fe8d0ba3205223ff94be2b		us_trade_csl	`ofac-16230`	2024-05-07
`Person:id`	2ab3b0c1ad247d0790c8b5f63dab34b98d3fe649	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-27
`Person:id`	5ac1e3da7356e2de625e6f955c58327e3beb2356		eu_fsf	`eu-fsf-eu-3796-39`	2023-07-14
`Person:id`	aa549a7ceccdba04be0baf00a564d87de1521f75	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:id`	fc69d27f1efa0b24d1eb982b12fe949571b13206	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:id`	9f070e1e0b58ba12d2a607ba31f39e6f2e60982f	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:id`	871c49638d0886b56b9eb7a56d049872bdbe1d9d	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:id`	861534d42874b3a80da6f1a5bc024dd35c830e1c	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2025-04-09
`Person:id`	511ba6d90e3e72907abe519e18e578daece02e13	eng	us_sam_exclusions	`usgsa-s4mr4f0yz`	2024-06-28
`Person:id`	05147031d73b295428fdc8424610ea630b37ae74	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:id`	0689ca86b46d9ee7ecca86016e5e77a5adc29aa5		ch_seco_sanctions	`ch-seco-28029`	2025-03-26
`Person:id`	c7e631f356ca72f19eb01d88926ae7798cfb4afd	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:id`	00212f0704bfd94cd859bba4d616e27723ce5925	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2024-03-19
`Person:id`	2f71c1e3831b4e3b85a36ec8827c60ea5af1cffd	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:id`	0241d00dc181b18fa06c70a21b045bf9998325b4		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:id`	ae9aa3024ce5337db0c0b774e2d32f6a3341858d	eng	us_ofac_sdn	`ofac-16230`	2023-04-20
`Person:lastName`	ISMAEL	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:lastName`	Isma'il	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:lastName`	ISMAEL	eng	us_sam_exclusions	`usgsa-s4mr4f0yz`	2024-06-14
`Person:lastName`	Ismael	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:lastName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:lastName`	Isma'il	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:lastName`	ISMAEL	eng	us_ofac_sdn	`ofac-16230`	2023-04-20
`Person:lastName`	Ismail	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:lastName`	Ismael		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:lastName`	Isma'il	eng	ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:lastName`	Ismail		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:lastName`	ISMAEL	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:lastName`	Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:modifiedAt`	2020-06-26		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12991`	2025-04-25
`Person:name`	Ismail Ismael	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:name`	Isma'Il Isma'il		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:name`	Ismail Ismail		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:name`	Ismael ISMAEL		be_fod_sanctions	`eu-fsf-eu-3796-39`	2023-04-20
`Person:name`	ISMAEL ISMAEL	eng	us_sam_exclusions	`usgsa-s4mr4f0yz`	2024-06-14
`Person:name`	ISMAEL, Ismael		us_trade_csl	`ofac-16230`	2024-05-07
`Person:name`	Ismael ISMAEL		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:name`	Ismail Ismail		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:name`	Isma'Il Isma'il		eu_travel_bans	`eu-tb-logical-7363`	2023-04-20
`Person:name`	Ismael ISMAEL	fra	fr_tresor_gels_avoir	`fr-ga-2104`	2023-04-20
`Person:name`	Ismael ISMAEL	fra	mc_fund_freezes	`mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42`	2024-08-14
`Person:name`	Ismael Ismael		ch_seco_sanctions	`ch-seco-28029`	2023-04-20
`Person:name`	Ismael Ismael	eng	gb_hmt_sanctions	`gb-hmt-12991`	2023-04-20
`Person:name`	Ismael ISMAEL	eng	us_ofac_sdn	`ofac-16230`	2023-04-20
`Person:name`	Ismael Ismael	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:name`	Ismael Isma'il	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:name`	Sma'il Ismael	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09
`Person:name`	Ismail Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-syr0102`	2024-05-09

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