Lists of sanctions
18.188.165.21
30.12.2024 20:22:53

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: 30.12.2024. 19:15
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