Statements: Hatem QFEISHEH

Canonical ID: NK-iaJNTAKoCXzg5oJMg9gzyF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHadj Hatem ABU ANEDengus_ofac_consofac-9674
Person:aliasHatem QEFEISHAengus_ofac_consofac-9674
Person:aliasHatem Rabah KAFEESHEHengus_ofac_consofac-9674
Person:birthDate1960engus_ofac_consofac-9674
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctq8
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d021
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cskk
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d023
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d022
Person:firstNameHadj Hatemengus_ofac_consofac-9674
Person:firstNameHADJ HATEMengus_sam_exclusionsusgsa-s4mr5d023
Person:firstNameHATEMengus_sam_exclusionsusgsa-s4mr5d022
Person:firstNameHATEMengus_sam_exclusionsusgsa-s4mr5cskk
Person:firstNameHATEMengus_sam_exclusionsusgsa-s4mr5ctq8
Person:firstNameHATEM RABAHengus_sam_exclusionsusgsa-s4mr5d021
Person:firstNameHatem Rabahengus_ofac_consofac-9674
Person:firstNameHatemengus_ofac_consofac-9674
Person:ide61f3c52376f54621db909de4a3d54d84f9b0885engus_sam_exclusionsusgsa-s4mr5d021
Person:iddd32be0b89d5337e6133fcf69e93f07e197159d8engus_sam_exclusionsusgsa-s4mr5d023
Person:ida89d625957df3ca69aa33bf8c1bc398ee1bd9092us_trade_cslofac-9674
Person:id7f4c0b75ed2b6d610fb5aa95f8c7120e2f6ad1bfengus_ofac_consofac-9674
Person:id19cbaef5e0250e28c2ac3899427c716b691e939cengus_sam_exclusionsusgsa-s4mr5d022
Person:id0ecd4df8dd8780a4ca127d5c102140e284f2301fengus_sam_exclusionsusgsa-s4mr5ctq8
Person:id0e51aeb88ddb715b6546302be0cb8a510f800c84engus_sam_exclusionsusgsa-s4mr5cskk
Person:lastNameQFEISHEHengus_sam_exclusionsusgsa-s4mr5ctq8
Person:lastNameQFEISHEHengus_sam_exclusionsusgsa-s4mr5cskk
Person:lastNameKAFEESHEHengus_sam_exclusionsusgsa-s4mr5d021
Person:lastNameQEFEISHAengus_ofac_consofac-9674
Person:lastNameQEFEISHAengus_sam_exclusionsusgsa-s4mr5d022
Person:lastNameABU ANEDengus_ofac_consofac-9674
Person:lastNameQFEISHEHengus_ofac_consofac-9674
Person:lastNameKAFEESHEHengus_ofac_consofac-9674
Person:lastNameABU ANEDengus_sam_exclusionsusgsa-s4mr5d023
Person:nameHatem QFEISHEHengus_ofac_consofac-9674
Person:nameHATEM QFEISHEHengus_sam_exclusionsusgsa-s4mr5cskk
Person:nameHATEM QFEISHEHengus_sam_exclusionsusgsa-s4mr5ctq8
Person:nameHATEM RABAH KAFEESHEHengus_sam_exclusionsusgsa-s4mr5d021
Person:nameHatem QFEISHEHus_trade_cslofac-9674
Person:nameHADJ HATEM ABU ANEDengus_sam_exclusionsusgsa-s4mr5d023
Person:nameHATEM QEFEISHAengus_sam_exclusionsusgsa-s4mr5d022
Person:notesHAMAS - Hebronengus_ofac_consofac-9674
Person:notes(also HATEM QFEISHEH)engus_sam_exclusionsusgsa-s4mr5d023
Person:notes(also HATEM RABAH KAFEESHEH, HATEM QEFEISHA, HADJ HATEM ABU ANED)engus_sam_exclusionsusgsa-s4mr5cskk
Person:notes(also HATEM QFEISHEH)engus_sam_exclusionsusgsa-s4mr5d021
Person:notes(also HATEM QFEISHEH)engus_sam_exclusionsusgsa-s4mr5d022
Person:programIdUS-NS-PLCengus_ofac_consofac-9674
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9674engus_ofac_consofac-9674
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d023
Person:topicssanctionus_trade_cslofac-9674
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d021
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d022
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cskk
Person:topicssanctionengus_ofac_consofac-9674
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctq8
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