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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASMET ASLAN · HISHAM YOUNIS YAHYA QAFISHEH · HISHAM YUNIS LCHIYEH QAFISHEH · HISHAM YUNIS YAHYA QAFISHIH · HISHAM YUNIS YAHYA QUFAYSHAH · | [sources] | |||
| Other name | ASLAN, Hasmet · Hasmet Aslan · Hisham Younis Yahya Qafisheh · Hisham Yunis Yahya Qafishih · Hisham Yunis Yahya Qufayshah · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jordan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan · Saudi Arabia · Türkiye | [sources] | |||
| Country | Jordan · Saudi Arabia · Türkiye | [sources] | |||
| Citizenship | Jordan · Palestine | [sources] | |||
| First name | HISHAM YOUNIS YAHIA · HISHAM YOUNIS YAHYA · HISHAM YUNIS LCHIYEH · HISHAM YUNIS YAHYA · Hasmet · | [sources] | |||
| ID Number | 050449004 · 050449004 (Jordan) · 2024660934 · 2024660934 (Saudi Arabia) · 9561014063 · | [sources] | |||
| Last name | Aslan · Qafisheh · Qafishih · Qufayshah | [sources] | |||
| Middle name | Younis Yahia · Younis Yahya · Yunis Yahya · Yunis lchiyeh | [sources] | |||
| Passport number | H161563 | [sources] | |||
| Unique Entity ID | QPSZJ3UYHAH9 · QPTCRBJNVHL3 · QPXFZR1TMBG3 · QQ75E6JDYA77 · QQD8USMLH9J3 · | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HISHAM YOUNIS YAHIA QAFISHEH)
(also HISHAM YOUNIS YAHYA QAFISHEH, HISHAM YUNIS YAHYA QAFISHIH, HISHAM YUNIS YAHYA QUFAYSHAH, HASMET ASLAN, HISHAM YUNIS LCHIYEH QAFISHEH)
(also HISHAM YOUNIS YAHIA QAFISHEH)
(also HISHAM YOUNIS YAHIA QAFISHEH)
(also HISHAM YOUNIS YAHIA QAFISHEH)
(also HISHAM YOUNIS YAHIA QAFISHEH)
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrtyf0vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
2024660934| Saudi Arabia |
| Identification Number |
| - |
| - |
9561014063 | Jordan | Identification Number | - | - |