Hicham Nmer KHANAFER
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KHANAFER |
|---|---|
| First name/Name | Hicham Nmer |
| Full name/Name | Hicham Nmer KHANAFER |
| Type | Name |
| Last name/Name | KANAFER |
|---|---|
| First name/Name | Hisham |
| Full name/Name | Hisham KANAFER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANAFER |
|---|---|
| First name/Name | Hicham |
| Full name/Name | Hicham KANAFER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANAFIR |
|---|---|
| First name/Name | Hisham |
| Full name/Name | Hisham KHANAFIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANAFAR |
|---|---|
| First name/Name | Hisham |
| Full name/Name | Hisham KHANAFAR |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Gambia |
|---|
| Country | Lebanon |
|---|
Birth data (3)
| Birthdate |
|---|
| Place | Ainata, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Kuntair, The Gambia |
|---|---|
| Country | Gambia |
Identification documents (3)
| Type | Passport: 1617889 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 10.05.2025. 02:16
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