Statements: Ismail General Trading

Canonical ID: NK-oVaxmMd6fNXNNFDdC67DbC · Entity type: Company (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
`LegalEntity:alias`	ISMAIL FOR GENERAL TRADE	eng	us_sam_exclusions	`usgsa-s4mrpj4yk`	2024-11-02
`LegalEntity:alias`	MOHAMED HASSANE ISMAIL	eng	us_sam_exclusions	`usgsa-s4mrpj4yk`	2024-11-02
`Organization:alias`	Ismail for General Trade	eng	us_ofac_sdn	`ofac-42279`	2023-04-20
`Organization:alias`	Mohamed Hassane Ismail	eng	us_ofac_sdn	`ofac-42279`	2023-04-20