Ismail General Trading

• OFAC SDN (US)Active listingID 42279

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42279</uid>
      <lastName>ISMAIL GENERAL TRADING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISMAIL, Mohamad Hassan)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31761</uid>
          <idType>Registration Number</idType>
          <idNumber>2018166</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>160789</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>160595</uid>
          <idType>Organization Established Date</idType>
          <idNumber>21 Oct 2009</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65650</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ISMAIL FOR GENERAL TRADE</lastName>
        </aka>
        <aka>
          <uid>65651</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MOHAMED HASSANE ISMAIL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63070</uid>
          <address1>Khaldeh, Al Qubbah</address1>
          <address2>King Mohammad Ismail, Section 5, Block B</address2>
          <city>Mount Lebanon</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>63071</uid>
          <address1>Mohamed Ismail Property</address1>
          <address2>B Kobbe</address2>
          <city>Baabda</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ISMAIL GENERAL TRADING

  Programmes / regimes

  SDGT

  Aliases

  ISMAIL FOR GENERAL TRADE · MOHAMED HASSANE ISMAIL

  Countries

  Lebanon

  Addresses

  Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon, Lebanon

  Mohamed Ismail Property, B Kobbe, Baabda, Lebanon

  Identifiers

  Registration Number: 2018166

  Organization Established Date: 21 Oct 2009

  Linked to (per list)

  ISMAIL, Mohamad Hassan

  Remarks

  (Linked To: ISMAIL, Mohamad Hassan)

No linked parties recorded on the lists.

No list changes detected since monitoring began.