HANIYEH, Ismail SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 23627
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 8

Aliases / AKAs

HANIYEH, Ismail Abdel Salam Ahmed
HANIYA, Ismail
HANIYAH, Ismail
HANIYYAH, Ismail
HANIYAH, Ismael
HANIYA, Ismael
HANIYEH, Ismayil
HANIEH, Ismail

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