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Hisham Younis Yahia Qafishe

Terrorism · Sanctioned entity
Hisham Younis Yahia Qafishe is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHisham Younis Yahia Qafishe · Hisham Younis Yahia Qafisheh · QAFISHEH, Hisham Younis Yahia · השאם יונס יחיא קפישה · هشام يونس يحيى قفيشة[sources]
Other nameHasmet Aslan · Hisham Younis Yahya Qafisheh · Hisham Yunis Yahya Qafishih · Hisham Yunis Yahya Qufayshah · Hisham Yunis lchiyeh Qafisheh[sources]
Birth date · [sources]
Place of birthJordan[sources]
Gendermale[sources]
NationalityJordan · Palestinian Territories · Saudi Arabia · Türkiye[sources]
CountryJordan · Saudi Arabia · Türkiye[sources]
First nameHasmet · Hisham[sources]
ID Number050449004 · 2024660934 · 9561014063 · Passport H161563 (Jordan) Id Number 050449004 (Jordan); Id Number 9561014063 (Jordan); Id Number 2024660934 (Saudi Arabia)[sources]
Last nameAslan · Qafisheh · Qafishih · Qufayshah[sources]
Passport numberH161563[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 · ofac-37477 · il-nbctf-fc4497430673a7f3ab24a5bb896ba092e9524b5f

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