| Type: | INDIVIDUAL |
|---|---|
| Name: | Qafisheh Hisham Younis Yahia |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 24-May-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 24-May-2022 |
|---|---|
| Addresses: | Palestinian Saudi Arabia Turkey Jordan Turkey |
| Remarks: | (Linked To: HAMAS) |
| Profile Id: | 37477 |
| Date Of Birth: | 01-Sep-1956 |
| Countries: | Saudi Arabia ; Jordan ; Palestinian ; Turkey |
| Citizenship: | Jordan |
| Citizenship: | Palestinian |
| Citizenship: | Turkey |
| Place of Birth: | Jordan |
| Gender: | Male |
| Nationality: | Jordan |
| Nationality: | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Turkey |
| Passport: | H161563 (Jordan) |
|---|---|
| Identification Number: | 050449004 (Jordan) |
| Identification Number: | 9561014063 (Jordan) |
| Identification Number: | 2024660934 (Saudi Arabia) |
|
a.k.a.
(strong) |
Aslan Hasmet |
|---|---|
|
a.k.a.
(strong) |
Qafisheh Hisham Younis Yahya |
|
a.k.a.
(strong) |
Qafisheh Hisham Yunis lchiyeh |
|
a.k.a.
(strong) |
Qafishih Hisham Yunis Yahya |
|
a.k.a.
(strong) |
Qufayshah Hisham Yunis Yahya |
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