Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HISHAM YOUNIS YAHIA QAFISHEH · Hisham Younis Yahia Qafishe · Hisham Younis Yahia Qafisheh · QAFISHEH, Hisham Younis Yahia · השאם יונס יחיא קפישה · | [sources] | |||
Other name | Hasmet Aslan · Hisham Younis Yahya Qafisheh · Hisham Yunis Yahya Qafishih · Hisham Yunis Yahya Qufayshah · Hisham Yunis lchiyeh Qafisheh | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Jordan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Jordan · Palestinian Territories · Saudi Arabia · Türkiye | [sources] | |||
Country | Jordan · Saudi Arabia · Türkiye | [sources] | |||
First name | HISHAM YOUNIS YAHIA · Hasmet · Hisham | [sources] | |||
ID Number | 050449004 · 050449004 (Jordan) · 2024660934 · 2024660934 (Saudi Arabia) · 9561014063 · | [sources] | |||
Last name | Aslan · QAFISHEH · Qafisheh · Qafishih · Qufayshah | [sources] | |||
Passport number | H161563 | [sources] | |||
Registration number | V4N7PL58RHH3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
il-nbctf-fc4497430673a7f3ab24a5bb896ba092e9524b5f
· usgsa-s4mrn706j
· ofac-37477
· il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Hamas | Acting for or on behalf of | - | - |