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Hisham Younis Yahia Qafisheh

Terrorism · Debarred entity · 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]
AliasASLAN, 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 · Türkiye[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 linkhome.treasury.gov · sanctionssearch.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)23,583

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

US SAM Procurement Exclusions105,237

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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 OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists965

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-37477 · il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 · usgsa-s4mrn706j · usgsa-s4mrtyf11 · usgsa-s4mrtyf0v · tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 · usgsa-s4mrtyf10 · ofac-pr-0de12ded71c69ab64d5e49f601de374eb9d8b324 · usgsa-s4mrtyf0w · usgsa-s4mrtyf0t · tw-shtc-1d88b36c8c4f8ac04728ff3c33ae021f279cbecd

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting