---
title: "Ismail HANIYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3d75daf-bf13-474c-942e-2a4fbfe38510
json: https://whiteintel.dev/api/public/dossier/c3d75daf-bf13-474c-942e-2a4fbfe38510
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ismail HANIYA

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3d75daf-bf13-474c-942e-2a4fbfe38510  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3d75daf-bf13-474c-942e-2a4fbfe38510  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q152378/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ismail HANIYA**. Human view: https://whiteintel.dev/entity/c3d75daf-bf13-474c-942e-2a4fbfe38510 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3d75daf-bf13-474c-942e-2a4fbfe38510._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._