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Hatem QFEISHEH

Sanctioned entity
TypePerson[sources]
NameHADJ HATEM ABU ANED · HATEM QEFEISHA · HATEM RABAH KAFEESHEH · Hatem QFEISHEH[sources]
Other nameHadj Hatem ABU ANED · Hatem QEFEISHA · Hatem Rabah KAFEESHEH[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameHadj Hatem · Hatem · Hatem Rabah[sources]
Last nameABU ANED · KAFEESHEH · QEFEISHA · QFEISHEH[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Hebron

— US OFAC Consolidated (non-SDN) List,

(also HATEM QFEISHEH)

— US SAM Procurement Exclusions,

(also HATEM QFEISHEH)

— US SAM Procurement Exclusions,

(also HATEM RABAH KAFEESHEH, HATEM QEFEISHA, HADJ HATEM ABU ANED)

— US SAM Procurement Exclusions,

(also HATEM QFEISHEH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)23,256

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 Exclusions105,483

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

United States · GSA

Source data IDs: ofac-9674 · usgsa-s4mr5cskk · usgsa-s4mr5ctq8 · usgsa-s4mr5d021 · usgsa-s4mr5d022 · usgsa-s4mr5d023

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting