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Sanctions
Database freshness: 2026-08-14
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HI
Haniyah Ismail Abdul Salah
Sanctioned
Hanieh Ismail
Type
person
Subtype
Country
-
Date of birth
1962-01-01; 1962-12-31
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States
3 Listings
Asset freeze
Sanctions listings
3
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70023627
Asset freeze
2026-07-27
active
Source
United States
NS-PLC
10023627
Asset freeze
2026-07-27
active
Source
United States
SDN
23627
Asset freeze
2018-01-31
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source
