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 | 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 |
Last name/Name | HANIYAH |
---|---|
First name/Name | Ismael |
Full name/Name | Ismael HANIYAH |
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: 02.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.