Base
Individual9 sanctions lists

Ismail Ismail

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Ismail Ismail
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-NqHfB7U8UmB6FGSTx2qYek
Date of Birth
Jan 1, 1955
Gender
male
Position
Former Finance Minister
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ismail Ismail appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Aliases (12)

Also Known As
Ismael Isma'il
Sma'il Ismael
Sma'il Ismail
Ismail Isma'il
Ismael Ismail
Sma'il Isma'il
Ismael Ismael
ISMAEL, Ismael
Ismail Ismael
Isma'Il Isma'il
Isma'il
Ismail

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.