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Hicham Nmer KHANAFER

Sanctioned entity

Hicham Nmer KHANAFER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HICHAM NMER KHANAFER · Hicham Nmer KHANAFER · KHANAFER, Hicham Nmer				[sources]
Other name	HICHAM KANAFER · HISHAM KANAFER · HISHAM KHANAFAR · HISHAM KHANAFIR · Hicham KANAFER · 3 more...				[sources]
Birth date	1965-05-23				[sources]
Place of birth	Ainata, Lebanon · Kuntair, The Gambia				[sources]
Nationality	Gambia				[sources]
Country	Lebanon				[sources]
First name	HICHAM NMER · Hicham · Hisham				[sources]
Last name	KANAFER · KHANAFAR · KHANAFER · KHANAFIR				[sources]
Middle name	Nmer				[sources]
Passport number	`1617889`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1617889`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr498pw · ofac-13396

For experts: raw data explorer

Factsheet Data sources

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