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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 · Palestinian territories[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

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

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


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

For experts: raw data explorer