Hisham Younis Yahia QAFISHEH

List: SDN
Type: Individual
Programs: SDGT
Designated: May 24, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)