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
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf11`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf0w`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-37477`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf0v`	2024-11-02
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn706j`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf10`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`Person:uniqueEntityId`	QPTCRBJNVHL3	eng	us_sam_exclusions	`usgsa-s4mrtyf0v`	2024-12-03
`Person:uniqueEntityId`	V4N7PL58RHH3	eng	us_sam_exclusions	`usgsa-s4mrn706j`	2024-12-03
`Person:uniqueEntityId`	QQD8USMLH9J3	eng	us_sam_exclusions	`usgsa-s4mrtyf11`	2024-12-03
`Person:uniqueEntityId`	QPXFZR1TMBG3	eng	us_sam_exclusions	`usgsa-s4mrtyf0w`	2024-12-03
`Person:uniqueEntityId`	QPSZJ3UYHAH9	eng	us_sam_exclusions	`usgsa-s4mrtyf0t`	2024-12-03
`Person:uniqueEntityId`	QQ75E6JDYA77	eng	us_sam_exclusions	`usgsa-s4mrtyf10`	2024-12-03