Statements: HISHAM KANAFER

Canonical ID: NK-PsKEmzNH7Jhd3azt85VCDf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hisham KANAFER	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:alias`	Hicham KANAFER	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:alias`	Hisham KHANAFAR	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:alias`	Hisham KHANAFIR	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:birthDate`	1965-05-23	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:birthPlace`	Ainata, Lebanon	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:birthPlace`	Kuntair, The Gambia	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:firstName`	Hicham	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:firstName`	Hisham	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:id`	31aa7a7f88252e37f052078086eeba59e37a77ff	eng	us_ofac_sdn	`ofac-13396`	2025-06-02
`Person:lastName`	KANAFER	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:lastName`	KHANAFIR	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:lastName`	KHANAFER	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:lastName`	KHANAFAR	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:middleName`	Nmer	eng	us_ofac_sdn	`ofac-13396`	2024-10-11
`Person:name`	Hicham Nmer KHANAFER	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:nationality`	gm	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:passportNumber`	1617889	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-13396`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13396	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13396`	2023-04-20

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