Statements: ISMAEEL HANIYYA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	b8e409a14f4dd521ca2cb424889a17465fc318ad	us_trade_csl	`ofac-9639`	2023-08-23
`Person:name`	Ismail Abdul Salah HANIYA	us_trade_csl	`ofac-9639`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-9639`	2025-07-17