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Canonical ID: NK-PsKEmzNH7Jhd3azt85VCDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hisham KHANAFAR | eng | us_ofac_sdn | ofac-13396 | |||
Person:alias | Hicham KANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:alias | Hisham KHANAFIR | eng | us_ofac_sdn | ofac-13396 | |||
LegalEntity:alias | KHANAFAR, Hisham | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
LegalEntity:alias | KANAFER, Hisham | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
LegalEntity:alias | KHANAFIR, 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:birthDate | 1965-05-23 | 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 | us_ofac_sdn | ofac-13396 | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498q2 | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498pw | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498py | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498q4 | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498q0 | ||||
Person:firstName | Hisham | eng | us_ofac_sdn | ofac-13396 | |||
Person:firstName | HISHAM | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:firstName | HISHAM | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:firstName | HICHAM NMER | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:firstName | HICHAM | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:firstName | Hicham | eng | us_ofac_sdn | ofac-13396 | |||
Person:firstName | HISHAM | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:id | ae32039c26da2eb1c371090f86967ddc0beef3bc | us_trade_csl | ofac-13396 | ||||
Person:id | b9f44a61fe4b441ad4273bf1c8584c37eccab41d | us_sam_exclusions | usgsa-s4mr498q0 | ||||
Person:id | 262accddd66878e7d253cc7aa172247e91a3ebe0 | us_sam_exclusions | usgsa-s4mr498pw | ||||
LegalEntity:id | 35bf18ec2a43a6ceffa5b0ddeb4db214702e8fdd | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:id | c009b431bfd9f3cca0c364f1321703ea0ddbf015 | us_sam_exclusions | usgsa-s4mr498py | ||||
Person:id | 4e0fd468caeaa276f154f6851eaef3740ead27a9 | us_ofac_sdn | ofac-13396 | ||||
Person:id | 17ece1c23acf2080e0aaa7e412cd604316f402de | us_sam_exclusions | usgsa-s4mr498q4 | ||||
Person:id | 6757ab742f4368d2dab7d374f0ba45751d4cb80c | us_sam_exclusions | usgsa-s4mr498q2 | ||||
Person:lastName | KANAFER | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
Person:lastName | KHANAFIR | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:lastName | KANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KANAFER | eng | us_sam_exclusions | usgsa-s4mr498py | |||
Person:lastName | KHANAFER | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KHANAFER | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:lastName | KHANAFAR | eng | us_sam_exclusions | usgsa-s4mr498q4 | |||
Person:lastName | KHANAFAR | eng | us_ofac_sdn | ofac-13396 | |||
Person:lastName | KHANAFIR | eng | us_ofac_sdn | ofac-13396 | |||
Person:middleName | Nmer | eng | us_ofac_sdn | ofac-13396 | |||
Person:name | KHANAFER, Hicham Nmer | us_trade_csl | ofac-13396 | ||||
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 | |||
LegalEntity:name | KHANAFER, Hicham Nmer | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||
Person:nationality | gm | us_ofac_sdn | ofac-13396 | ||||
Person:nationality | lb | us_ofac_sdn | ofac-13396 | ||||
Person:notes | (also HICHAM NMER KHANAFER) | eng | us_sam_exclusions | usgsa-s4mr498q2 | |||
Person:notes | (also HISHAM KANAFER, HICHAM KANAFER, HISHAM KHANAFIR, HISHAM KHANAFAR) | eng | us_sam_exclusions | usgsa-s4mr498pw | |||
Person:notes | (also HICHAM NMER KHANAFER) | eng | us_sam_exclusions | usgsa-s4mr498q0 | |||
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: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 | us_ofac_sdn | ofac-13396 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498q4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498q2 | ||||
Person:topics | sanction | us_trade_csl | ofac-13396 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13396 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498q0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498py | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498pw | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763 | ||||