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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HICHAM KANAFER · HICHAM NMER KHANAFER · HISHAM KANAFER · HISHAM KHANAFAR · HISHAM KHANAFIR · | [sources] | |||
| Other name | 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 | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HICHAM · HICHAM NMER · HISHAM · 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)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · OFAC
usgsa-s4mr498q2 · usgsa-s4mr498py · usgsa-s4mr498pw · ofac-13396 · tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 · usgsa-s4mr498q4 · tw-shtc-1541a14be009251c5188e662ec0005fe1317007a · usgsa-s4mr498q0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||