Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hisham Younis Yahia Qafishe · Hisham Younis Yahia Qafisheh · QAFISHEH, Hisham Younis Yahia · השאם יונס יחיא קפישה · هشام يونس يحيى قفيشة | [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 | Hasmet · Hisham | [sources] | |||
ID Number | 050449004 · 2024660934 · 9561014063 · Passport H161563 (Jordan)
Id Number 050449004 (Jordan);
Id Number 9561014063 (Jordan);
Id Number 2024660934 (Saudi Arabia) | [sources] | |||
Last name | Aslan · Qafisheh · Qafishih · Qufayshah | [sources] | |||
Passport number | H161563 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338
· ofac-37477
· il-nbctf-fc4497430673a7f3ab24a5bb896ba092e9524b5f
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 | - | - |