Hatem QFEISHEH - Sanctions record
216.73.216.26
14.10.2025 15:50:25
Hatem QFEISHEH - Sanctions record

Hatem QFEISHEH

List

Type Individual
List name Non-SDN (OFAC)
Programs (1) NS-PLC
Remark HAMAS - Hebron
Date of publication 31.12.2019

Names (4)

Last name/Name QFEISHEH
First name/Name Hatem
Full name/Name Hatem QFEISHEH
Type Name
Last name/Name KAFEESHEH
First name/Name Hatem Rabah
Full name/Name Hatem Rabah KAFEESHEH
Type Alias
Quality Strong
Last name/Name QEFEISHA
First name/Name Hatem
Full name/Name Hatem QEFEISHA
Type Alias
Quality Strong
Last name/Name ABU ANED
First name/Name Hadj Hatem
Full name/Name Hadj Hatem ABU ANED
Type Alias
Quality Strong

Birth data (1)

Birthdate

Historical data

No records
Updated: 14.10.2025. 15:16
Sanctions list data updated: 15.08.2024. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.