Lists › OFAC SDN › ofac_sdn-37477
Hisham Younis Yahia QAFISHEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37477.
Programs
Names and aliases
| Hisham Younis Yahia QAFISHEH | primary |
| Hisham Younis Yahya QAFISHEH | alias (strong) |
| Hisham Yunis Yahya QAFISHIH | alias (strong) |
| Hisham Yunis Yahya QUFAYSHAH | alias (strong) |
| Hasmet ASLAN | alias (strong) |
| Hisham Yunis lchiyeh QAFISHEH | alias (strong) |
Identifiers
| Passport | H161563 | Jordan |
Details
| Countries |  Jordan  Palestine  Saudi Arabia  Türkiye |
| Birth dates | 1956-01-01, 1956-09-01 |
| Birth places | Jordan |
| Addresses | Turkey |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.