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II

Ismael Ismael

Sanctioned
Ismael Isma'il
Type
person
Subtype
Country
-
Date of birth
dd/mm/1955
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0102
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Sma'il Isma'ilPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismail IsmaelPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismail IsmailPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismael IsmailPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismael IsmaelPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismael Isma'ilPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismail Isma'ilPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sma'il IsmailPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sma'il IsmaelPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12991OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0102UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0102
    SHA-256
    31a5e27aa6c9fca242900136a2ef3e2794d53047fee82cec7b4c2a74d25c390b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1955Birth date
    Source not recordedOriginal record not linked