Keep updated
Get in touch
Canonical ID: NK-PsKEmzNH7Jhd3azt85VCDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hicham KANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:alias | Hisham KANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:alias | Hisham KHANAFAR | eng | us_ofac_sdn | ofac-13396 | |||
LegalEntity:alias | KANAFER, Hisham | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
LegalEntity:alias | KHANAFIR, Hisham | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
LegalEntity:alias | KHANAFAR, Hisham | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
LegalEntity:alias | KANAFER, Hicham | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:alias | Hisham KHANAFIR | eng | us_ofac_sdn | ofac-13396 | |||
Person:birthDate | 1965-05-23 | eng | us_ofac_sdn | ofac-13396 | |||
Person:birthPlace | Kuntair, The Gambia | eng | us_ofac_sdn | ofac-13396 | |||
Person:birthPlace | Ainata, Lebanon | eng | us_ofac_sdn | ofac-13396 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-13396 | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:firstName | HICHAM NMER | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:firstName | HISHAM | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:firstName | Hicham | eng | us_ofac_sdn | ofac-13396 | |||
Person:firstName | Hisham | eng | us_ofac_sdn | ofac-13396 | |||
Person:firstName | HICHAM | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:firstName | HISHAM | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:firstName | HISHAM | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:id | 31aa7a7f88252e37f052078086eeba59e37a77ff | eng | us_ofac_sdn | ofac-13396 | |||
Person:id | 4048fee479de4fad1d4094713c783185bff45552 | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:id | 3272aae2afb16a1a828b87805ceb71921da6212d | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:id | 3a088343e560aaef057068a41a8df88284e6cddd | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:id | f4a80263391e00576612b403cf294faabe3966ac | us_trade_csl | ofac-13396 | ||||
Person:id | 8a3319e5f951def5becdbb0ba9e3ae2d77a09592 | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:id | d95105d38923bc879f9a21331c26ebea747660a2 | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
LegalEntity:id | 35bf18ec2a43a6ceffa5b0ddeb4db214702e8fdd | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:lastName | KHANAFIR | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KHANAFAR | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KHANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KANAFER | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:lastName | KHANAFER | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:lastName | KANAFER | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:lastName | KHANAFAR | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:lastName | KHANAFIR | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:middleName | Nmer | eng | us_ofac_sdn | ofac-13396 | |||
Person:name | HICHAM NMER KHANAFER | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:name | HICHAM KANAFER | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:name | KHANAFER, Hicham Nmer | us_trade_csl | ofac-13396 | ||||
Person:name | Hicham Nmer KHANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:name | HISHAM KHANAFAR | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
LegalEntity:name | KHANAFER, Hicham Nmer | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:name | HISHAM KHANAFIR | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:name | HISHAM KANAFER | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:nationality | gm | eng | us_ofac_sdn | ofac-13396 | |||
Person:notes | (also HICHAM NMER KHANAFER) | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:notes | (also HICHAM NMER KHANAFER) | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:notes | (also HICHAM NMER KHANAFER) | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:notes | (also HICHAM NMER KHANAFER) | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:notes | (also HISHAM KANAFER, HICHAM KANAFER, HISHAM KHANAFIR, HISHAM KHANAFAR) | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:passportNumber | 1617889 | eng | us_ofac_sdn | ofac-13396 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-13396 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13396 | eng | us_ofac_sdn | ofac-13396 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13396 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:topics | sanction | us_trade_csl | ofac-13396 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||