Statements: ISMAEEL HANIYYA

Canonical ID: NK-h7z5rFCjMxwzJxiqfYHviL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIsmail HANIYAengus_ofac_consofac-9639
Person:aliasIsmaeel HANIYYAengus_ofac_consofac-9639
Person:birthDate1962engus_ofac_consofac-9639
Person:birthPlaceShatiengus_ofac_consofac-9639
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d015
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctpw
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csk5
Person:firstNameIsmail Abdul Salahengus_ofac_consofac-9639
Person:firstNameISMAIL ABDUL SALAHengus_sam_exclusionsusgsa-s4mr5ctpw
Person:firstNameISMAIL ABDUL SALAHengus_sam_exclusionsusgsa-s4mr5csk5
Person:firstNameIsmaeelengus_ofac_consofac-9639
Person:firstNameISMAEELengus_sam_exclusionsusgsa-s4mr5d015
Person:firstNameIsmailengus_ofac_consofac-9639
Person:id1ee64f79e9a272823b1d4e23e5c6de80b407848eengus_ofac_consofac-9639
Person:idd0bad065fb33063101d10101ce2c8e7f15583bd3engus_sam_exclusionsusgsa-s4mr5d015
Person:id04a585f23a76c10906ecaf6d0532e37b83f60cecengus_sam_exclusionsusgsa-s4mr5csk5
Person:id43bd27d87461a5bbe6c25f3a8567028216970616engus_sam_exclusionsusgsa-s4mr5ctpw
Person:idb8e409a14f4dd521ca2cb424889a17465fc318adus_trade_cslofac-9639
Person:lastNameHANIYAengus_sam_exclusionsusgsa-s4mr5ctpw
Person:lastNameHANIYAengus_sam_exclusionsusgsa-s4mr5csk5
Person:lastNameHANIYAengus_ofac_consofac-9639
Person:lastNameHANIYYAengus_ofac_consofac-9639
Person:lastNameHANIYYAengus_sam_exclusionsusgsa-s4mr5d015
Person:nameISMAEEL HANIYYAengus_sam_exclusionsusgsa-s4mr5d015
Person:nameIsmail Abdul Salah HANIYAus_trade_cslofac-9639
Person:nameISMAIL ABDUL SALAH HANIYAengus_sam_exclusionsusgsa-s4mr5csk5
Person:nameISMAIL ABDUL SALAH HANIYAengus_sam_exclusionsusgsa-s4mr5ctpw
Person:nameIsmail Abdul Salah HANIYAengus_ofac_consofac-9639
Person:notes(also ISMAIL HANIYA, ISMAEEL HANIYYA)engus_sam_exclusionsusgsa-s4mr5ctpw
Person:notes(also ISMAIL ABDUL SALAH HANIYA)engus_sam_exclusionsusgsa-s4mr5d015
Person:programIdUS-NS-PLCengus_ofac_consofac-9639
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9639engus_ofac_consofac-9639
Person:topicssanctionengus_ofac_consofac-9639
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csk5
Person:topicssanctionus_trade_cslofac-9639
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctpw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d015
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