Hisham Younis Yahia QAFISHEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 24.05.2022 |
Names (6)
| Last name/Name | QAFISHEH |
|---|---|
| First name/Name | Hisham Younis Yahia |
| Full name/Name | Hisham Younis Yahia QAFISHEH |
| Type | Name |
| Last name/Name | QAFISHIH |
|---|---|
| First name/Name | Hisham Yunis Yahya |
| Full name/Name | Hisham Yunis Yahya QAFISHIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QUFAYSHAH |
|---|---|
| First name/Name | Hisham Yunis Yahya |
| Full name/Name | Hisham Yunis Yahya QUFAYSHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QAFISHEH |
|---|---|
| First name/Name | Hisham Yunis lchiyeh |
| Full name/Name | Hisham Yunis lchiyeh QAFISHEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QAFISHEH |
|---|---|
| First name/Name | Hisham Younis Yahya |
| Full name/Name | Hisham Younis Yahya QAFISHEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASLAN |
|---|---|
| First name/Name | Hasmet |
| Full name/Name | Hasmet ASLAN |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Saudi Arabia |
|---|
| Country | Jordan |
|---|
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (3)
| Place | Jordan |
|---|---|
| Country | Jordan |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (5)
| Type | Passport: H161563 |
|---|---|
| Country | Jordan |
| Expiration date | 2 |
| Type | Identification Number: 050449004 |
|---|---|
| Country | Jordan |
| Type | Identification Number: 9561014063 |
|---|---|
| Country | Jordan |
| Type | Identification Number: 2024660934 |
|---|---|
| Country | Saudi Arabia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 21:16
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