Statements: HISHAM YOUNIS YAHYA QAFISHEH

Canonical ID: NK-iGsEodFk6vridxBSpVU88r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHisham Yunis lchiyeh Qafishehengus_ofac_sdnofac-37477
Person:aliasHisham Younis Yahya Qafishehengus_ofac_sdnofac-37477
Person:aliasHasmet Aslanengus_ofac_sdnofac-37477
Person:aliasHisham Yunis Yahya Qufayshahengus_ofac_sdnofac-37477
Person:aliasHisham Yunis Yahya Qafishihengus_ofac_sdnofac-37477
Person:birthDate1956-01-01engus_ofac_sdnofac-37477
Person:birthDate1956-09-01engus_ofac_sdnofac-37477
Person:birthPlaceJordanengus_ofac_sdnofac-37477
Person:citizenshipjoengus_ofac_sdnofac-37477
Person:citizenshippsengus_ofac_sdnofac-37477
Person:countryjoengus_ofac_sdnofac-37477
Person:countrysaengus_ofac_sdnofac-37477
Person:countrytrengus_ofac_sdnofac-37477
Person:firstNameHasmetengus_ofac_sdnofac-37477
Person:firstNameHishamengus_ofac_sdnofac-37477
Person:gendermaleengus_ofac_sdnofac-37477
Person:idc28e8597a6c3019e1939230218936db9b6f3aaa5engus_ofac_sdnofac-37477
Person:idNumber050449004engus_ofac_sdnofac-37477
Person:idNumber9561014063engus_ofac_sdnofac-37477
Person:idNumber2024660934engus_ofac_sdnofac-37477
Person:lastNameQafishihengus_ofac_sdnofac-37477
Person:lastNameAslanengus_ofac_sdnofac-37477
Person:lastNameQafishehengus_ofac_sdnofac-37477
Person:lastNameQufayshahengus_ofac_sdnofac-37477
Person:middleNameYunis lchiyehengus_ofac_sdnofac-37477
Person:middleNameYounis Yahiaengus_ofac_sdnofac-37477
Person:middleNameYounis Yahyaengus_ofac_sdnofac-37477
Person:middleNameYunis Yahyaengus_ofac_sdnofac-37477
Person:nameHisham Younis Yahia Qafishehengus_ofac_sdnofac-37477
Person:nationalityjoengus_ofac_sdnofac-37477
Person:nationalitysaengus_ofac_sdnofac-37477
Person:passportNumberH161563engus_ofac_sdnofac-37477
Person:programIdUS-TERRengus_ofac_sdnofac-37477
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37477engus_ofac_sdnofac-37477
Person:topicssanctionengus_ofac_sdnofac-37477
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