ISMAIL ABDUL SALAH HANIYA
ISMAIL ABDUL SALAH HANIYA is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which ISMAIL ABDUL SALAH HANIYA is known as:
- ISMAEEL HANIYYA
- ISMAIL HANIYA
Our sanctions database shows 1 Address for ISMAIL ABDUL SALAH HANIYA:
United States Of America
ID Details
ID NUMBER : S4MR5CTPW
ID TYPE : SAM Number
ID NUMBER : S4MR5CSK5
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ISMAIL ABDUL SALAH HANIYA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jan 26, 2017 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jan 26, 2017 | active |
Department of Treasury (DOT) - NON- Specially Designated Nationals | U.S. Department of The Treasury | May 2, 2025 | active |
APIs
Data License
Solutions
Pricing