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Ismail General Trading

Sanctioned
Ismail for General Trade
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42279
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

  • Mohamed Hassane IsmailAlias
    OFAC ↗
    Record provenance
    ID
    42279
    SHA-256
    685532ea3a3fda8a9b0673aa2d5a92d85d00b9933e9bdaa9d20525a85dca9943
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismail for General TradeAlias
    OFAC ↗
    Record provenance
    ID
    42279
    SHA-256
    685532ea3a3fda8a9b0673aa2d5a92d85d00b9933e9bdaa9d20525a85dca9943
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismail General TradingPrimary name
    OFAC ↗
    Record provenance
    ID
    42279
    SHA-256
    685532ea3a3fda8a9b0673aa2d5a92d85d00b9933e9bdaa9d20525a85dca9943
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • اسماعيل للتجارة العامةAlias
    OFAC ↗
    Record provenance
    ID
    42279
    SHA-256
    685532ea3a3fda8a9b0673aa2d5a92d85d00b9933e9bdaa9d20525a85dca9943
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2018166REGISTRATION_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    42279
    SHA-256
    3369c6e6c0acc5bb8e38f54c2c5b7eaca9ff773176238643a1da269bee5337d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42279OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42279
    SHA-256
    3369c6e6c0acc5bb8e38f54c2c5b7eaca9ff773176238643a1da269bee5337d1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    42279
    SHA-256
    685532ea3a3fda8a9b0673aa2d5a92d85d00b9933e9bdaa9d20525a85dca9943
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)