KnowSanctions
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IM

Ismail Mohamad Hassan

Sanctioned
اسمعيل محمد حسن
Type
person
Subtype
Country
Bulgaria, Lebanon
Date of birth
1985-06-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42177
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ismail Mohamad HassanPrimary name
    OFAC ↗
    Record provenance
    ID
    42177
    SHA-256
    75c0dddb89e760f2b93a151a7731db305c23851fa51c52c65f4f22e13a716acf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • اسمعيل محمد حسنAlias
    OFAC ↗
    Record provenance
    ID
    42177
    SHA-256
    75c0dddb89e760f2b93a151a7731db305c23851fa51c52c65f4f22e13a716acf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LR0484848PASSPORT
    OFAC ↗
    Record provenance
    ID
    42177
    SHA-256
    85fef31b7f8427bfc9b0e33cd132690fe8dd0e9f9200a6b5458f34e4c666cdac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LR2096669PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    42177
    SHA-256
    85fef31b7f8427bfc9b0e33cd132690fe8dd0e9f9200a6b5458f34e4c666cdac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1003688727IDENTIFICATION_NUMBER
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    42177
    SHA-256
    85fef31b7f8427bfc9b0e33cd132690fe8dd0e9f9200a6b5458f34e4c666cdac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42177OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42177
    SHA-256
    85fef31b7f8427bfc9b0e33cd132690fe8dd0e9f9200a6b5458f34e4c666cdac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-06-01Birth date
    Source not recordedOriginal record not linked

Places

  • Kounin, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BulgariaResidence
    OFAC ↗
    Record provenance
    ID
    42177
    SHA-256
    75c0dddb89e760f2b93a151a7731db305c23851fa51c52c65f4f22e13a716acf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    42177
    SHA-256
    75c0dddb89e760f2b93a151a7731db305c23851fa51c52c65f4f22e13a716acf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)