NK-iGsEodFk6vridxBSpVU88r | | Person:alias | | Hisham Younis Yahya Qafisheh | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:alias | | Hisham Yunis lchiyeh Qafisheh | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:alias | | Hisham Yunis Yahya Qufayshah | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:alias | | Hasmet Aslan | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:alias | | Hisham Yunis Yahya Qafishih | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:birthDate | | 1956-09-01 | | il_mod_terrorists | | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:birthDate | | 1956-09-01 | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:birthDate | | 1956-01-01 | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:birthPlace | | Jordan | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:country | | jo | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:country | | tr | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:country | | sa | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:firstName | | Hasmet | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:firstName | | Hisham | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:gender | | male | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:id | | db3e9be9a40ebac8ae2eb476c1c368864614985e | | il_mod_terrorists | | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:id | | 587ddce45600da3ceb7d5a2f5c6b4ea2465917b3 | | us_trade_csl | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:id | | b21c64695567654b7505ab4248c51efcd50a9c1e | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:idNumber | | 9561014063 | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:idNumber | | 050449004 | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:idNumber | | 2024660934 | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:idNumber | | Passport H161563 (Jordan)
Id Number 050449004 (Jordan);
Id Number 9561014063 (Jordan);
Id Number 2024660934 (Saudi Arabia) | | il_mod_terrorists | | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:lastName | | Qufayshah | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:lastName | | Aslan | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:lastName | | Qafisheh | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:lastName | | Qafishih | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:name | | השאם יונס יחיא קפישה | heb | il_mod_terrorists | | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:name | | Hisham Younis Yahia Qafishe | eng | il_mod_terrorists | | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:name | | هشام يونس يحيى قفيشة | ara | il_mod_terrorists | | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:name | | Hisham Younis Yahia Qafisheh | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:name | | QAFISHEH, Hisham Younis Yahia | | us_trade_csl | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:nationality | | ps | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:nationality | | sa | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:nationality | | jo | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:nationality | | tr | | il_mod_terrorists | | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:nationality | | sa | | il_mod_terrorists | | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:nationality | | jo | | il_mod_terrorists | | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:passportNumber | | H161563 | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37477 | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:topics | | sanction | | us_trade_csl | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-37477 | |
NK-iGsEodFk6vridxBSpVU88r | | Person:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |