Statements: Hisham Younis Yahia Qafisheh

Canonical ID: NK-iGsEodFk6vridxBSpVU88r · 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
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`LegalEntity:alias`	QAFISHEH, Hisham Yunis lchiyeh		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`LegalEntity:alias`	QAFISHEH, Hisham Younis Yahya		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`Person:alias`	Hasmet Aslan	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:alias`	Hisham Yunis Yahya Qufayshah	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`LegalEntity:alias`	ASLAN, Hasmet		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`Person:alias`	Hisham Yunis lchiyeh Qafisheh	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:alias`	Hisham Younis Yahya Qafisheh	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:alias`	Hisham Yunis Yahya Qafishih	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`LegalEntity:alias`	QUFAYSHAH, Hisham Yunis Yahya		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`LegalEntity:alias`	QAFISHIH, Hisham Yunis Yahya		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`Person:birthDate`	1956-01-01	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:birthDate`	1956-09-01	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:birthDate`	1956-09-01		il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:birthPlace`	Jordan	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:citizenship`	jo	eng	us_ofac_sdn	`ofac-37477`	2024-11-13
`Person:citizenship`	ps	eng	us_ofac_sdn	`ofac-37477`	2024-11-13
`Person:country`	sa	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtyf11`	2024-11-02
`Person:country`	jo	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:country`	tr	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtyf10`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrn706j`	2024-06-14
`Person:country`	tr	eng	ext_us_ofac_press_releases	`NK-iGsEodFk6vridxBSpVU88r`	2025-10-29
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtyf0w`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtyf0v`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtyf0t`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf11`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0w`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0v`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf0t`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn706j`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf10`	2024-11-02
`Person:firstName`	Hasmet	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:firstName`	Hisham	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:firstName`	HISHAM YOUNIS YAHYA	eng	us_sam_exclusions	`usgsa-s4mrtyf0t`	2024-11-02
`Person:firstName`	HISHAM YOUNIS YAHIA	eng	us_sam_exclusions	`usgsa-s4mrn706j`	2024-06-14
`Person:firstName`	HISHAM YUNIS LCHIYEH	eng	us_sam_exclusions	`usgsa-s4mrtyf11`	2024-11-02
`Person:firstName`	HISHAM YUNIS YAHYA	eng	us_sam_exclusions	`usgsa-s4mrtyf0v`	2024-11-02
`Person:firstName`	HASMET	eng	us_sam_exclusions	`usgsa-s4mrtyf10`	2024-11-02
`Person:firstName`	HISHAM YUNIS YAHYA	eng	us_sam_exclusions	`usgsa-s4mrtyf0w`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:id`	587ddce45600da3ceb7d5a2f5c6b4ea2465917b3		us_trade_csl	`ofac-37477`	2024-05-07
`Person:id`	28754b1ccdbf7d86fef4a2951b3eccf4773df030		il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2025-06-17
`Person:id`	666b014afe223852f6ba5a2ee8516fa62067a626	eng	us_sam_exclusions	`usgsa-s4mrtyf10`	2025-07-23
`Person:id`	f0ecc4bf6aff840930c6bde1b190e900cdc7b8a1	eng	us_sam_exclusions	`usgsa-s4mrn706j`	2025-07-23
`Person:id`	56bc895c56e811af85abc1ef4bdaea46eab988ce	eng	us_sam_exclusions	`usgsa-s4mrtyf0t`	2025-07-23
`Person:id`	4bd13da60c6116f8f276439b7a5af2844df67a65	eng	us_sam_exclusions	`usgsa-s4mrtyf11`	2025-07-23
`Person:id`	d90e4eff2ae000086ac954a2f9a526ac503200c7	eng	us_sam_exclusions	`usgsa-s4mrtyf0v`	2025-07-23
`Person:id`	354209fb348bc75eb2ad05d57c8a6b8c36c3995e	eng	us_sam_exclusions	`usgsa-s4mrtyf0w`	2025-07-23
`Person:id`	10fb78b6c371dea42ffde7aff78eb7dc7b6cde81		ext_us_ofac_press_releases	`NK-iGsEodFk6vridxBSpVU88r`	2025-10-29
`LegalEntity:id`	f48fc7f7883541485843a1854b0c45272f17a4d0		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`Person:id`	c28e8597a6c3019e1939230218936db9b6f3aaa5	eng	us_ofac_sdn	`ofac-37477`	2025-06-02
`Person:idNumber`	9561014063	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:idNumber`	2024660934	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:idNumber`	9561014063 (Jordan)		il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2024-08-19
`Person:idNumber`	050449004	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:idNumber`	2024660934 (Saudi Arabia)		il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2024-08-19
`Person:idNumber`	050449004 (Jordan)		il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2024-08-19
`Person:idNumber`	Passport H161563 (Jordan)		il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2024-08-19
`Person:lastName`	Qafishih	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:lastName`	Qufayshah	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:lastName`	QAFISHEH	eng	us_sam_exclusions	`usgsa-s4mrtyf0t`	2024-11-02
`Person:lastName`	QAFISHEH	eng	us_sam_exclusions	`usgsa-s4mrtyf11`	2024-11-02
`Person:lastName`	QUFAYSHAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0w`	2024-11-02
`Person:lastName`	QAFISHEH	eng	us_sam_exclusions	`usgsa-s4mrn706j`	2024-06-14
`Person:lastName`	ASLAN	eng	us_sam_exclusions	`usgsa-s4mrtyf10`	2024-11-02
`Person:lastName`	QAFISHIH	eng	us_sam_exclusions	`usgsa-s4mrtyf0v`	2024-11-02
`Person:lastName`	Aslan	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:lastName`	Qafisheh	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:middleName`	Yunis Yahya	eng	us_ofac_sdn	`ofac-37477`	2024-10-11
`Person:middleName`	Younis Yahya	eng	us_ofac_sdn	`ofac-37477`	2024-10-11
`Person:middleName`	Younis Yahia	eng	us_ofac_sdn	`ofac-37477`	2024-10-11
`Person:middleName`	Yunis lchiyeh	eng	us_ofac_sdn	`ofac-37477`	2024-10-11
`Person:name`	HISHAM YOUNIS YAHIA QAFISHEH	eng	us_sam_exclusions	`usgsa-s4mrn706j`	2024-06-14
`Person:name`	HISHAM YOUNIS YAHYA QAFISHEH	eng	us_sam_exclusions	`usgsa-s4mrtyf0t`	2024-11-02
`Person:name`	HISHAM YUNIS YAHYA QUFAYSHAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0w`	2024-11-02
`Person:name`	השאם יונס יחיא קפישה	heb	il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:name`	HASMET ASLAN	eng	us_sam_exclusions	`usgsa-s4mrtyf10`	2024-11-02
`Person:name`	Hisham Younis Yahia Qafishe	eng	il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:name`	Hisham Younis Yahia Qafisheh	eng	ext_us_ofac_press_releases	`NK-iGsEodFk6vridxBSpVU88r`	2025-10-29
`Person:name`	QAFISHEH, Hisham Younis Yahia		us_trade_csl	`ofac-37477`	2024-05-07
`Person:name`	Hisham Younis Yahia Qafisheh	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:name`	HISHAM YUNIS LCHIYEH QAFISHEH	eng	us_sam_exclusions	`usgsa-s4mrtyf11`	2024-11-02
`LegalEntity:name`	QAFISHEH, Hisham Younis Yahia		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`Person:name`	HISHAM YUNIS YAHYA QAFISHIH	eng	us_sam_exclusions	`usgsa-s4mrtyf0v`	2024-11-02
`Person:name`	هشام يونس يحيى قفيشة	ara	il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:nationality`	sa		il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:nationality`	jo	eng	ext_us_ofac_press_releases	`NK-iGsEodFk6vridxBSpVU88r`	2025-10-29
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:nationality`	jo	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:nationality`	jo		il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:nationality`	tr		il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:notes`	(also HISHAM YOUNIS YAHIA QAFISHEH)	eng	us_sam_exclusions	`usgsa-s4mrtyf10`	2025-07-23
`Person:notes`	(also HISHAM YOUNIS YAHIA QAFISHEH)	eng	us_sam_exclusions	`usgsa-s4mrtyf0w`	2025-07-23
`Person:notes`	(also HISHAM YOUNIS YAHIA QAFISHEH)	eng	us_sam_exclusions	`usgsa-s4mrtyf0t`	2025-07-23
`Person:notes`	(also HISHAM YOUNIS YAHYA QAFISHEH, HISHAM YUNIS YAHYA QAFISHIH, HISHAM YUNIS YAHYA QUFAYSHAH, HASMET ASLAN, HISHAM YUNIS LCHIYEH QAFISHEH)	eng	us_sam_exclusions	`usgsa-s4mrn706j`	2025-07-23
`Person:notes`	(also HISHAM YOUNIS YAHIA QAFISHEH)	eng	us_sam_exclusions	`usgsa-s4mrtyf0v`	2025-07-23
`Person:notes`	(also HISHAM YOUNIS YAHIA QAFISHEH)	eng	us_sam_exclusions	`usgsa-s4mrtyf11`	2025-07-23

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