Lists › OFAC Consolidated › ofac_cons-23627
Ismail Abdul Salah HANIYAH
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 23627.
Programs
Names and aliases
| Ismail Abdul Salah HANIYAH | primary |
| Ismail Abdel Salam Ahmed HANIYEH | alias (strong) |
| Ismail HANIYA | alias (strong) |
| Ismail HANIYAH | alias (strong) |
| Ismail HANIYYAH | alias (strong) |
| Ismael HANIYAH | alias (strong) |
| Ismael HANIYA | alias (strong) |
| Ismayil HANIYEH | alias (strong) |
| Ismail HANIEH | alias (strong) |
Details
| Birth dates | 1962 |
| Birth places | Shati refugee camp, Gaza Strip |
Same name on other lists
Ismail Abdul Salah HANIYAH (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.