---
title: "Ismail General Trading اسماعيل للتجارة العامة — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e48ff87-e505-533b-91d6-038f736f530e
json: https://whiteintel.dev/api/public/dossier/7e48ff87-e505-533b-91d6-038f736f530e
identifier: ofac:42279
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ismail General Trading اسماعيل للتجارة العامة

**Type:** Organization  
**Identifier:** `ofac:42279`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e48ff87-e505-533b-91d6-038f736f530e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e48ff87-e505-533b-91d6-038f736f530e  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Ismail General Trading اسماعيل للتجارة العامة

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ismail General Trading اسماعيل للتجارة العامة**. Human view: https://whiteintel.dev/entity/7e48ff87-e505-533b-91d6-038f736f530e · Structured JSON: https://whiteintel.dev/api/public/dossier/7e48ff87-e505-533b-91d6-038f736f530e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._