OFAC UID 37477 · SDN · Individual
Hisham Younis Yahia QAFISHEH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 24, 2022
Also known as
- Hisham Younis Yahya QAFISHEH · a.k.a.
- Hisham Yunis Yahya QAFISHIH · a.k.a.
- Hisham Yunis Yahya QUFAYSHAH · a.k.a.
- Hasmet ASLAN · a.k.a.
- Hisham Yunis lchiyeh QAFISHEH · a.k.a.
Addresses
- Turkey
Identifiers
- Passport: H161563 (Jordan)
- Identification Number: 050449004 (Jordan)
- Identification Number: 9561014063 (Jordan)
- Identification Number: 2024660934 (Saudi Arabia)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HAMAS)