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OFAC-CONSpersonSDGTNS-PLC

Is Ismail Abdul Salah Haniyah on a sanctions list?

Yes. Ismail Abdul Salah Haniyah appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Record summary

Ismail Abdul Salah Haniyah is an individual indexed by Kleerance on the OFAC Consolidated Non-SDN (OFAC-CONS), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs SDGT, NS-PLC; 8 recorded aliases; 2 identifiers.

Aliases (8)
Ismail Haniyeh·akaIsmail Haniya·akaIsmail Haniyah·akaIsmail Haniyyah·akaIsmael Haniyah·akaIsmael Haniya·akaIsmayil Haniyeh·akaIsmail Hanieh·aka
ID Documents
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Ismail Abdul Salah Haniyah on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.

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