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Hisham Younis Yahia Qafisheh

Terrorism · Sanctioned entity

Hisham Younis Yahia Qafisheh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HISHAM YOUNIS YAHIA QAFISHEH · Hisham Younis Yahia Qafishe · Hisham Younis Yahia Qafisheh · QAFISHEH, Hisham Younis Yahia · השאם יונס יחיא קפישה · 1 more...				[sources]
Other name	HASMET ASLAN · HISHAM YOUNIS YAHYA QAFISHEH · HISHAM YUNIS LCHIYEH QAFISHEH · HISHAM YUNIS YAHYA QAFISHIH · HISHAM YUNIS YAHYA QUFAYSHAH · 5 more...				[sources]
Birth date	1956-01-01 · 1956-09-01				[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` · 2 more...				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`H161563`	Jordan	Passport	-	2006-03-27
`050449004`	Jordan	Identification Number	-	-
`2024660934`	Saudi Arabia	Identification Number	-	-
`9561014063`	Jordan	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-24	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2022-08-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 · il-nbctf-fc4497430673a7f3ab24a5bb896ba092e9524b5f · ofac-37477 · usgsa-s4mrn706j

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`H161563`	Jordan	Passport	-	2006-03-27
`050449004`	Jordan	Identification Number	-	-
`2024660934`	Saudi Arabia	Identification Number	-	-
`9561014063`	Jordan	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-24	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2022-08-17	-
Office of Foreign Assets Control	SDN List	-	-