Statements: Ismail Abdul Salah HANIYA

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	Lang	Source dataset		Source ID	First seen
`Person:alias`		ISMAEEL HANIYYA	eng	us_sam_exclusions		`usgsa-s4mr5ctpw`	2024-09-10
`Person:alias`		ISMAIL HANIYA	eng	us_sam_exclusions		`usgsa-s4mr5ctpw`	2024-09-10
`Person:alias`		Ismaeel HANIYYA	eng	us_ofac_cons		`ofac-9639`	2023-04-20
`Person:alias`		Ismail HANIYA	eng	us_ofac_cons		`ofac-9639`	2023-04-20

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