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Canonical ID: NK-iGsEodFk6vridxBSpVU88r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 | ||||
Person:alias | Hisham Yunis lchiyeh Qafisheh | eng | us_ofac_sdn | ofac-37477 | |||
LegalEntity:alias | QAFISHEH, Hisham Yunis lchiyeh | tw_shtc | tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 | ||||
LegalEntity:alias | ASLAN, Hasmet | tw_shtc | tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 | ||||
LegalEntity:alias | QAFISHEH, Hisham Younis Yahya | tw_shtc | tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 | ||||
LegalEntity:alias | QAFISHIH, Hisham Yunis Yahya | tw_shtc | tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 | ||||
LegalEntity:alias | QUFAYSHAH, Hisham Yunis Yahya | tw_shtc | tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 | ||||
Person:alias | Hisham Yunis Yahya Qafishih | eng | us_ofac_sdn | ofac-37477 | |||
Person:alias | Hasmet Aslan | eng | us_ofac_sdn | ofac-37477 | |||
Person:alias | Hisham Younis Yahya Qafisheh | eng | us_ofac_sdn | ofac-37477 | |||
Person:alias | Hisham Yunis Yahya Qufayshah | eng | us_ofac_sdn | ofac-37477 | |||
Person:birthDate | 1956-09-01 | us_ofac_sdn | ofac-37477 | ||||
Person:birthDate | 1956-09-01 | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | ||||
Person:birthDate | 1956-01-01 | us_ofac_sdn | ofac-37477 | ||||
Person:birthPlace | Jordan | eng | us_ofac_sdn | ofac-37477 | |||
Person:citizenship | tr | us_ofac_sdn | ofac-37477 | ||||
Person:citizenship | ps | us_ofac_sdn | ofac-37477 | ||||
Person:citizenship | jo | us_ofac_sdn | ofac-37477 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrn706j | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtyf10 | ||||
Person:country | tr | us_ofac_sdn | ofac-37477 | ||||
Person:country | sa | us_ofac_sdn | ofac-37477 | ||||
Person:country | jo | us_ofac_sdn | ofac-37477 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtyf0t | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtyf0v | ||||
Person:country | tr | ext_us_ofac_press_releases | ofac-pr-0de12ded71c69ab64d5e49f601de374eb9d8b324 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtyf0w | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtyf11 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf0t | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf0w | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf0v | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf11 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn706j | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf10 | ||||
Person:firstName | HASMET | eng | us_sam_exclusions | usgsa-s4mrtyf10 | |||
Person:firstName | HISHAM YOUNIS YAHIA | eng | us_sam_exclusions | usgsa-s4mrn706j | |||
Person:firstName | HISHAM YOUNIS YAHYA | eng | us_sam_exclusions | usgsa-s4mrtyf0t | |||
Person:firstName | Hisham | eng | us_ofac_sdn | ofac-37477 | |||
Person:firstName | Hasmet | eng | us_ofac_sdn | ofac-37477 | |||
Person:firstName | HISHAM YUNIS LCHIYEH | eng | us_sam_exclusions | usgsa-s4mrtyf11 | |||
Person:firstName | HISHAM YUNIS YAHYA | eng | us_sam_exclusions | usgsa-s4mrtyf0v | |||
Person:firstName | HISHAM YUNIS YAHYA | eng | us_sam_exclusions | usgsa-s4mrtyf0w | |||
Person:gender | male | us_ofac_sdn | ofac-37477 | ||||
Person:id | 70f55b5f593f2f346803e6eb39f432829e073916 | ext_us_ofac_press_releases | ofac-pr-0de12ded71c69ab64d5e49f601de374eb9d8b324 | ||||
Person:id | 5aafe6d0b805533cb83bcc600678c1ba75d0fd1d | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | ||||
Person:id | 58c5ed3834ec51e560e36194f55a42d8ee528e27 | us_ofac_sdn | ofac-37477 | ||||
Person:id | 587ddce45600da3ceb7d5a2f5c6b4ea2465917b3 | us_trade_csl | ofac-37477 | ||||
LegalEntity:id | f48fc7f7883541485843a1854b0c45272f17a4d0 | tw_shtc | tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 | ||||
Person:id | 6f10e087fd833ee894206210a2a016d6ff471164 | us_sam_exclusions | usgsa-s4mrtyf10 | ||||
Person:id | 6b05ae17c3940edec48a5b7759cd5d6c23838070 | us_sam_exclusions | usgsa-s4mrn706j | ||||
Person:id | bae35366de027dc85841f44dd35ae5d591c7521b | us_sam_exclusions | usgsa-s4mrtyf0t | ||||
Person:id | 026c863ba9130ac035b384cd554b2dbf060ff3b0 | us_sam_exclusions | usgsa-s4mrtyf11 | ||||
Person:id | 8e98533eb536587f6f046ddb44101668cb26406c | us_sam_exclusions | usgsa-s4mrtyf0v | ||||
Person:id | 5a0ce4c8632048e98945a1e552446b18a3c0ceb0 | us_sam_exclusions | usgsa-s4mrtyf0w | ||||
Person:idNumber | Passport H161563 (Jordan) | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | ||||
Person:idNumber | 050449004 (Jordan) | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | ||||
Person:idNumber | 9561014063 (Jordan) | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | ||||
Person:idNumber | 9561014063 | eng | us_ofac_sdn | ofac-37477 | |||
Person:idNumber | 050449004 | eng | us_ofac_sdn | ofac-37477 | |||
Person:idNumber | 2024660934 | eng | us_ofac_sdn | ofac-37477 | |||
Person:idNumber | 2024660934 (Saudi Arabia) | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | ||||
Person:lastName | ASLAN | eng | us_sam_exclusions | usgsa-s4mrtyf10 | |||
Person:lastName | Qufayshah | eng | us_ofac_sdn | ofac-37477 | |||
Person:lastName | QAFISHEH | eng | us_sam_exclusions | usgsa-s4mrn706j | |||
Person:lastName | Qafisheh | eng | us_ofac_sdn | ofac-37477 | |||
Person:lastName | QUFAYSHAH | eng | us_sam_exclusions | usgsa-s4mrtyf0w | |||
Person:lastName | QAFISHIH | eng | us_sam_exclusions | usgsa-s4mrtyf0v | |||
Person:lastName | Qafishih | eng | us_ofac_sdn | ofac-37477 | |||
Person:lastName | QAFISHEH | eng | us_sam_exclusions | usgsa-s4mrtyf11 | |||
Person:lastName | QAFISHEH | eng | us_sam_exclusions | usgsa-s4mrtyf0t | |||
Person:lastName | Aslan | eng | us_ofac_sdn | ofac-37477 | |||
Person:middleName | Yunis lchiyeh | eng | us_ofac_sdn | ofac-37477 | |||
Person:middleName | Younis Yahia | eng | us_ofac_sdn | ofac-37477 | |||
Person:middleName | Yunis Yahya | eng | us_ofac_sdn | ofac-37477 | |||
Person:middleName | Younis Yahya | eng | us_ofac_sdn | ofac-37477 | |||
Person:name | HISHAM YUNIS LCHIYEH QAFISHEH | eng | us_sam_exclusions | usgsa-s4mrtyf11 | |||
Person:name | HISHAM YOUNIS YAHIA QAFISHEH | eng | us_sam_exclusions | usgsa-s4mrn706j | |||
Person:name | QAFISHEH, Hisham Younis Yahia | us_trade_csl | ofac-37477 | ||||
Person:name | HISHAM YUNIS YAHYA QUFAYSHAH | eng | us_sam_exclusions | usgsa-s4mrtyf0w | |||
Person:name | هشام يونس يحيى قفيشة | ara | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |||
Person:name | Hisham Younis Yahia Qafisheh | eng | us_ofac_sdn | ofac-37477 | |||
LegalEntity:name | QAFISHEH, Hisham Younis Yahia | tw_shtc | tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 | ||||
Person:name | HISHAM YUNIS YAHYA QAFISHIH | eng | us_sam_exclusions | usgsa-s4mrtyf0v | |||
Person:name | HISHAM YOUNIS YAHYA QAFISHEH | eng | us_sam_exclusions | usgsa-s4mrtyf0t | |||
Person:name | Hisham Younis Yahia Qafisheh | eng | ext_us_ofac_press_releases | ofac-pr-0de12ded71c69ab64d5e49f601de374eb9d8b324 | |||
Person:name | HASMET ASLAN | eng | us_sam_exclusions | usgsa-s4mrtyf10 | |||
Person:name | השאם יונס יחיא קפישה | heb | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |||
Person:name | Hisham Younis Yahia Qafishe | eng | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | |||
Person:nationality | tr | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | ||||
Person:nationality | jo | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | ||||
Person:nationality | jo | ext_us_ofac_press_releases | ofac-pr-0de12ded71c69ab64d5e49f601de374eb9d8b324 | ||||
Person:nationality | sa | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | ||||
Person:nationality | sa | us_ofac_sdn | ofac-37477 | ||||
Person:nationality | jo | us_ofac_sdn | ofac-37477 | ||||
Person:notes | (also HISHAM YOUNIS YAHIA QAFISHEH) | eng | us_sam_exclusions | usgsa-s4mrtyf11 | |||
Person:notes | (also HISHAM YOUNIS YAHIA QAFISHEH) | eng | us_sam_exclusions | usgsa-s4mrtyf10 | |||
Person:notes | (also HISHAM YOUNIS YAHIA QAFISHEH) | eng | us_sam_exclusions | usgsa-s4mrtyf0t | |||
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 | |||
Person:notes | (also HISHAM YOUNIS YAHIA QAFISHEH) | eng | us_sam_exclusions | usgsa-s4mrtyf0v | |||