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:name`	QAFISHEH, Hisham Younis Yahia		us_trade_csl	`ofac-37477`	2024-05-07
`LegalEntity:name`	QAFISHEH, Hisham Younis Yahia		tw_shtc	`tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89`	2025-08-09
`Person:name`	HASMET ASLAN	eng	us_sam_exclusions	`usgsa-s4mrtyf10`	2024-11-02
`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 LCHIYEH QAFISHEH	eng	us_sam_exclusions	`usgsa-s4mrtyf11`	2024-11-02
`Person:name`	HISHAM YUNIS YAHYA QAFISHIH	eng	us_sam_exclusions	`usgsa-s4mrtyf0v`	2024-11-02
`Person:name`	HISHAM YUNIS YAHYA QUFAYSHAH	eng	us_sam_exclusions	`usgsa-s4mrtyf0w`	2024-11-02
`Person:name`	هشام يونس يحيى قفيشة	ara	il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:name`	השאם יונס יחיא קפישה	heb	il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:name`	Hisham Younis Yahia Qafishe	eng	il_mod_terrorists	`il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338`	2023-04-20
`Person:name`	Hisham Younis Yahia Qafisheh	eng	us_ofac_sdn	`ofac-37477`	2023-04-20