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Hicham Nmer KHANAFER

Sanctioned entity

Hicham Nmer KHANAFER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hicham Nmer KHANAFER · KHANAFER, Hicham Nmer				[sources]
Other name	Hicham KANAFER · Hisham KANAFER · Hisham KHANAFAR · Hisham KHANAFIR				[sources]
Birth date	1965-05-23				[sources]
Place of birth	Ainata, Lebanon · Kuntair, The Gambia				[sources]
Nationality	Gambia				[sources]
Country	Lebanon				[sources]
First name	Hicham · Hisham				[sources]
Last name	KANAFER · KHANAFAR · KHANAFER · KHANAFIR				[sources]
Passport number	`1617889`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1617889`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-13396

For experts: raw data explorer

Factsheet Data sources

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