OFAC SDNCriticalindividual

ISMAIL, Mohamad Hassan

🇧🇬Bulgaria42177

FEOC Flagged

ISMAIL, Mohamad Hassan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBulgaria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ISMAIL, Mohamad Hassan

Bulgaria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ISMAIL, Mohamad Hassan#42177

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ISMAIL, Mohamad Hassan

Bulgaria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jun 1985; POB Kounin, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2096669 (Lebanon); alt. Passport LR0484848 expires 31 Jul 2022; Identification Number 1003688727 (Bulgaria); Linked To: AHMAD, Nazem Said.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42177",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42177",
  "entity_name": "ISMAIL, Mohamad Hassan",
  "entity_type": "individual",
  "country": "Bulgaria",
  "aliases": [],
  "addresses": [
    "Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia, Bulgaria",
    "Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42177",
    "program": "SDGT",
    "remarks": "DOB 01 Jun 1985; POB Kounin, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2096669 (Lebanon); alt. Passport LR0484848 expires 31 Jul 2022; Identification Number 1003688727 (Bulgaria); Linked To: AHMAD, Nazem Said.",
    "tonnage": "-0- ",
    "sdn_name": "ISMAIL, Mohamad Hassan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.