Lists of sanctions
3.12.149.233
28.04.2025 16:04:43

Ismail HANIYEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (9)

Last name/Name HANIYEH
First name/Name Ismail
Full name/Name Ismail HANIYEH
Type Name
Last name/Name HANIYEH
First name/Name Ismail Abdel Salam Ahmed
Full name/Name Ismail Abdel Salam Ahmed HANIYEH
Type Alias
Quality Strong
Last name/Name HANIYA
First name/Name Ismail
Full name/Name Ismail HANIYA
Type Alias
Quality Strong
Last name/Name HANIYAH
First name/Name Ismail
Full name/Name Ismail HANIYAH
Type Alias
Quality Strong
Last name/Name HANIYYAH
First name/Name Ismail
Full name/Name Ismail HANIYYAH
Type Alias
Quality Strong
Last name/Name HANIYAH
First name/Name Ismael
Full name/Name Ismael HANIYAH
Type Alias
Quality Strong
Last name/Name HANIYA
First name/Name Ismael
Full name/Name Ismael HANIYA
Type Alias
Quality Strong
Last name/Name HANIYEH
First name/Name Ismayil
Full name/Name Ismayil HANIYEH
Type Alias
Quality Strong
Last name/Name HANIEH
First name/Name Ismail
Full name/Name Ismail HANIEH
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Shati refugee camp, Gaza Strip
Country Palestinian Territory, Occupie

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 15:16
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