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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HICHAM KANAFER · HISHAM KANAFER · HISHAM KHANAFAR · HISHAM KHANAFIR · Hicham Nmer KHANAFER · | [sources] | |||
| Alias | Hicham KANAFER · Hisham KANAFER · Hisham KHANAFAR · Hisham KHANAFIR · KANAFER, Hicham · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ainata, Lebanon · Kuntair, The Gambia | [sources] | |||
| Nationality | Gambia · Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HICHAM NMER · Hicham · Hisham | [sources] | |||
| Last name | KANAFER · KHANAFAR · KHANAFER · KHANAFIR | [sources] | |||
| Middle name | Nmer | [sources] | |||
| Passport number | 1617889 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HICHAM NMER KHANAFER)
(also HISHAM KANAFER, HICHAM KANAFER, HISHAM KHANAFIR, HISHAM KHANAFAR)
(also HICHAM NMER KHANAFER)
(also HICHAM NMER KHANAFER)
(also HICHAM NMER KHANAFER)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr498q0 · usgsa-s4mr498py · ofac-13396 · usgsa-s4mr498pw · usgsa-s4mr498q4 · tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 · tw-shtc-1541a14be009251c5188e662ec0005fe1317007a · usgsa-s4mr498q2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |