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Canonical ID: NK-PsKEmzNH7Jhd3azt85VCDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | KHANAFIR, Hisham | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:alias | Hisham KHANAFAR | eng | us_ofac_sdn | ofac-13396 | |||
LegalEntity:alias | KHANAFAR, Hisham | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:alias | Hisham KANAFER | eng | us_ofac_sdn | ofac-13396 | |||
LegalEntity:alias | KANAFER, Hicham | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:alias | Hicham KANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:alias | Hisham KHANAFIR | eng | us_ofac_sdn | ofac-13396 | |||
LegalEntity:alias | KANAFER, Hisham | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:birthDate | 1965-05-23 | eng | us_ofac_sdn | ofac-13396 | |||
Person:birthPlace | Ainata, Lebanon | eng | us_ofac_sdn | ofac-13396 | |||
Person:birthPlace | Kuntair, The Gambia | 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-s4mr498q2 | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:firstName | Hisham | eng | us_ofac_sdn | ofac-13396 | |||
Person:firstName | Hicham | eng | us_ofac_sdn | ofac-13396 | |||
Person:firstName | HICHAM | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:firstName | HICHAM NMER | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:firstName | HISHAM | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:firstName | HISHAM | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:firstName | HISHAM | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:id | ae32039c26da2eb1c371090f86967ddc0beef3bc | us_trade_csl | ofac-13396 | ||||
Person:id | 88ceecd286f67819aeb8ce7085942b230877f85e | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:id | 2bff624e2747b7e854e92135b0c9ba078f8cf228 | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:id | 31aa7a7f88252e37f052078086eeba59e37a77ff | eng | us_ofac_sdn | ofac-13396 | |||
Person:id | 6862da9dd1427ab09ac1f15ba61b6ae2b863018b | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
LegalEntity:id | 35bf18ec2a43a6ceffa5b0ddeb4db214702e8fdd | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:id | 2e674dbb00f6732c74ee712c68971fc605a42baf | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:id | fb2e467bac653f4a38355b2ee888e8f0647b3738 | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:lastName | KHANAFER | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:lastName | KANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KHANAFAR | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KANAFER | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:lastName | KHANAFIR | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:lastName | KHANAFIR | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KANAFER | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:lastName | KHANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KHANAFAR | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:middleName | Nmer | eng | us_ofac_sdn | ofac-13396 | |||
Person:name | KHANAFER, Hicham Nmer | us_trade_csl | ofac-13396 | ||||
LegalEntity:name | KHANAFER, Hicham Nmer | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:name | HICHAM KANAFER | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:name | HICHAM NMER KHANAFER | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:name | HISHAM KANAFER | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:name | HISHAM KHANAFAR | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:name | HISHAM KHANAFIR | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:name | Hicham Nmer KHANAFER | eng | us_ofac_sdn | ofac-13396 | |||
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-s4mr498q0 | |||
Person:notes | (also HICHAM NMER KHANAFER) | eng | us_sam_exclusions | usgsa-s4mr498py | |||
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 | sanction | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13396 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:topics | sanction | us_trade_csl | ofac-13396 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||