Statements: HISHAM YOUNIS YAHYA QAFISHEH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hisham Yunis Yahya Qufayshah	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:alias`	Hisham Yunis Yahya Qafishih	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`Person:alias`	Hasmet Aslan	eng	us_ofac_sdn	`ofac-37477`	2023-04-20
`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
`LegalEntity:alias`	ASLAN, Hasmet		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`LegalEntity:alias`	QAFISHIH, Hisham Yunis Yahya		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`LegalEntity:alias`	QAFISHEH, Hisham Younis Yahya		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`LegalEntity:alias`	QUFAYSHAH, Hisham Yunis Yahya		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`LegalEntity:alias`	QAFISHEH, Hisham Yunis lchiyeh		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09