Statements: Hatem QFEISHEH

Canonical ID: NK-iaJNTAKoCXzg5oJMg9gzyF · 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:lastName`		KAFEESHEH	eng	us_sam_exclusions		`usgsa-s4mr5d021`	2024-06-14
`Person:lastName`		ABU ANED	eng	us_ofac_cons		`ofac-9674`	2023-04-20
`Person:lastName`		KAFEESHEH	eng	us_ofac_cons		`ofac-9674`	2023-04-20
`Person:lastName`		QEFEISHA	eng	us_ofac_cons		`ofac-9674`	2023-04-20
`Person:lastName`		QFEISHEH	eng	us_ofac_cons		`ofac-9674`	2023-04-20

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