Last Updated: January 19, 2026
ISMAIL GENERAL TRADING
Aliases
ISMAIL FOR GENERAL TRADE; MOHAMED HASSANE ISMAIL
Nationality
Lebanon
Address
Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon, Lebanon; Mohamed Ismail Property, B Kobbe, Baabda, Lebanon
Reg. ID
2018166, Registration Number
Official reason
Mohamad Ismail directs, owns, or controls several trading companies, including Lebanon-based Ismail General Trading; Lebanon-based Joud General Trading; Sofia, Bulgaria-based TIA Trading 2013 OOD; and Lebanon-based Associates of Partners SAL. TIA Trading 2013 OOD, Associates of Partners SAL, Ismail General Trading, and Joud General Trading is bein...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL