Ismail, Mohamad Hassan

On the SDN listIndividualSDGT

Ismail, Mohamad Hassan (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Bulgaria, Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia, Bulgaria
  • Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut, Lebanon