Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HISHAM YOUNIS YAHIA QAFISHEH · Hisham Younis Yahia Qafishe · Hisham Younis Yahia Qafisheh · QAFISHEH, Hisham Younis Yahia · השאם יונס יחיא קפישה · | [sources] | |||
| Other name | HASMET ASLAN · HISHAM YOUNIS YAHYA QAFISHEH · HISHAM YUNIS LCHIYEH QAFISHEH · HISHAM YUNIS YAHYA QAFISHIH · HISHAM YUNIS YAHYA QUFAYSHAH · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jordan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan · Saudi Arabia · Türkiye | [sources] | |||
| Country | Jordan · Saudi Arabia · Türkiye | [sources] | |||
| Citizenship | Jordan · Palestinian Territories | [sources] | |||
| First name | HISHAM YOUNIS YAHIA · Hasmet · Hisham | [sources] | |||
| ID Number | 050449004 · 050449004 (Jordan) · 2024660934 · 2024660934 (Saudi Arabia) · 9561014063 · | [sources] | |||
| Last name | Aslan · QAFISHEH · Qafisheh · Qafishih · Qufayshah | [sources] | |||
| Middle name | Younis Yahia · Younis Yahya · Yunis Yahya · Yunis lchiyeh | [sources] | |||
| Passport number | H161563 | [sources] | |||
| Registration number | V4N7PL58RHH3 | [sources] | |||
| Unique Entity ID | V4N7PL58RHH3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 · usgsa-s4mrn706j · ofac-37477 · il-nbctf-fc4497430673a7f3ab24a5bb896ba092e9524b5fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |