Lists of sanctions
18.217.207.109
08.05.2025 17:13:59

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. 16:16
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