Entity record
Ismail Abdul Salah HANIYAHPerson
Ismail Abdul Salah HANIYAH appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs SDGT, NS-PLC; reflected as observed on 2026-07-27.
Also known as
- Ismail Abdel Salam Ahmed HANIYEH
- Ismail HANIYA
- Ismail HANIYAH
- Ismail HANIYYAH
- Ismael HANIYAH
- Ismael HANIYA
- Ismayil HANIYEH
- Ismail HANIEH
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program NS-PLC. Other entities under NS-PLC
Key properties
- Date of birth
- Place of birth
- Shati refugee camp, Gaza Strip
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ismail Abdul Salah HANIYAH. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ismail-abdul-salah-haniyah-nke904573b/
Machine-readable export (FTM + lineage): /data/entities/e9.json (record key nke904573b)