Ismail Abdel Salam Ahmed Haniyeh

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Ismail Abdel Salam Ahmed Haniyeh

Birth: 1962 PSE

Person type: label.person_type.P

Other names: Ismail Haniyeh, Ismail Abdul Salah Haniya, Ismail Abdel Salam Ahmed Haniyeh, Ismail Haniya, Ismail Haniyah, Ismail Haniyyah, Ismael Haniyah, Ismael Haniya, Ismayil Haniyeh, Ismail Hanieh, Ismaeel Haniyya

Aliases: Hanieh, Haniyya, Haniyeh, Haniya, Haniyah, Haniyyah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ismail Abdel Salam Ahmed Haniyeh have any sanctions?

Yes, Ismail Abdel Salam Ahmed Haniyeh is sanctioned by:

2. Can I receive AML sanctions alerts on Ismail Abdel Salam Ahmed Haniyeh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ismail Abdel Salam Ahmed Haniyeh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.