Statements: Hicham Nmer KHANAFER

Canonical ID: NK-PsKEmzNH7Jhd3azt85VCDf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HICHAM NMER KHANAFER	eng	us_sam_exclusions	`usgsa-s4mr498pw`	2024-06-14
`Person:name`	KHANAFER, Hicham Nmer		us_trade_csl	`ofac-13396`	2024-05-07
`Person:name`	Hicham Nmer KHANAFER	eng	us_ofac_sdn	`ofac-13396`	2023-04-20