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HISHAM YOUNIS YAHYA QAFISHEH

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameHASMET ASLAN · HISHAM YOUNIS YAHYA QAFISHEH · HISHAM YUNIS LCHIYEH QAFISHEH · HISHAM YUNIS YAHYA QAFISHIH · HISHAM YUNIS YAHYA QUFAYSHAH · 5 more...[sources]
Other nameASLAN, Hasmet · Hasmet Aslan · Hisham Younis Yahya Qafisheh · Hisham Yunis Yahya Qafishih · Hisham Yunis Yahya Qufayshah · 5 more...[sources]
Birth date · [sources]
Place of birthJordan[sources]
Gendermale[sources]
NationalityJordan · Saudi Arabia · Türkiye[sources]
CountryJordan · Saudi Arabia · Türkiye[sources]
CitizenshipJordan · Palestine[sources]
First nameHISHAM YOUNIS YAHIA · HISHAM YOUNIS YAHYA · HISHAM YUNIS LCHIYEH · HISHAM YUNIS YAHYA · Hasmet · 1 more...[sources]
ID Number050449004 · 050449004 (Jordan) · 2024660934 · 2024660934 (Saudi Arabia) · 9561014063 · 2 more...[sources]
Last nameAslan · Qafisheh · Qafishih · Qufayshah[sources]
Middle nameYounis Yahia · Younis Yahya · Yunis Yahya · Yunis lchiyeh[sources]
Passport numberH161563[sources]
Unique Entity IDQPSZJ3UYHAH9 · QPTCRBJNVHL3 · QPXFZR1TMBG3 · QQ75E6JDYA77 · QQD8USMLH9J3 · 1 more...[sources]
AddressTurkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HISHAM YOUNIS YAHIA QAFISHEH)

US SAM Procurement Exclusions,

(also HISHAM YOUNIS YAHYA QAFISHEH, HISHAM YUNIS YAHYA QAFISHIH, HISHAM YUNIS YAHYA QUFAYSHAH, HASMET ASLAN, HISHAM YUNIS LCHIYEH QAFISHEH)

US SAM Procurement Exclusions,

(also HISHAM YOUNIS YAHIA QAFISHEH)

US SAM Procurement Exclusions,

(also HISHAM YOUNIS YAHIA QAFISHEH)

US SAM Procurement Exclusions,

(also HISHAM YOUNIS YAHIA QAFISHEH)

US SAM Procurement Exclusions,

(also HISHAM YOUNIS YAHIA QAFISHEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: il-nbctf-fc4497430673a7f3ab24a5bb896ba092e9524b5f · usgsa-s4mrtyf0t · usgsa-s4mrtyf0w · usgsa-s4mrtyf11 · usgsa-s4mrtyf10 · tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 · tw-shtc-1d88b36c8c4f8ac04728ff3c33ae021f279cbecd · ofac-37477 · il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 · usgsa-s4mrn706j · usgsa-s4mrtyf0v

For experts: raw data explorer