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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAEEL HANIYYA · ISMAIL ABDUL SALAH HANIYA · Ismail Abdul Salah HANIYA | [sources] | |||
| Other name | ISMAEEL HANIYYA · ISMAIL ABDUL SALAH HANIYA · ISMAIL HANIYA · Ismaeel HANIYYA · Ismail HANIYA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shati | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ISMAEEL · ISMAIL ABDUL SALAH · Ismaeel · Ismail · Ismail Abdul Salah | [sources] | |||
| Last name | HANIYA · HANIYYA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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 · ITA
usgsa-s4mr5ctpw · usgsa-s4mr5csk5 · ofac-9639 · usgsa-s4mr5d015For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.