OFAC UID 13396 · SDN · Individual
Hicham Nmer KHANAFER
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 11, 2013
Also known as
- Hisham KANAFER · a.k.a.
- Hicham KANAFER · a.k.a.
- Hisham KHANAFIR · a.k.a.
- Hisham KHANAFAR · a.k.a.
Identifiers
- Passport: 1617889 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886