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ISMAEEL HANIYYA

Sanctioned entity

ISMAEEL HANIYYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAEEL HANIYYA · Ismail Abdul Salah HANIYA				[sources]
Other name	Ismaeel HANIYYA · Ismail HANIYA				[sources]
Birth date	1962				[sources]
Place of birth	Shati				[sources]
Nationality	not available				[sources]
First name	Ismaeel · Ismail · Ismail Abdul Salah				[sources]
Last name	HANIYA · HANIYYA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also ISMAIL ABDUL SALAH HANIYA)

— US SAM Procurement Exclusions, 2025-07-23

(also ISMAIL HANIYA, ISMAEEL HANIYYA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2006-04-12	-

Data sources

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr5ctpw · usgsa-s4mr5csk5 · usgsa-s4mr5d015 · ofac-9639

For experts: raw data explorer

Factsheet Descriptions Data sources

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