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:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrpj4y1`	2024-06-14
`Person:address`	Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia	eng	us_ofac_sdn	`ofac-42177`	2023-11-17
`Person:address`	Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut	eng	us_ofac_sdn	`ofac-42177`	2023-11-17