SDN list · entry 42177
Ismail Mohamad Hassan
Yes. Ismail Mohamad Hassan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 42177, added on April 18, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ismail Mohamad Hassan | Primary name | strong |
| اسمعيل محمد حسن | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LR2096669 | Lebanon |
| Passport | LR0484848 | not published |
| Identification Number | 1003688727 | Bulgaria |
Details published by OFAC
| Date of birth | June 1, 1985 |
|---|---|
| Place of birth | Kounin, Lebanon |
| Nationality | Lebanon |
| Address | Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia, BulgariaRamlet El Bayda, Fawaz Building, 4th Floor, Beirut, Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)