Nex Systems
Person

Hatem QFEISHEH

Sanctioned entity

Born 1960. Named in 5 sanctions listings.

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Summary

HAMAS - Hebron

(also Hadj Hatem ABU ANED, Hatem QEFEISHA, Hatem Rabah KAFEESHEH)

(also Hatem QFEISHEH)

Sanctions and listings5

  • Listed
    12 Apr 2006

    Palestinian Legislative Council - Non-SDN Palestinian Legislative Council List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    NS-PLC and reject

    General License 4 Under EO 13224 (Terrorism)

    Programme US-NS-PLCReference 9674treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    12 Apr 2006

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    12 Apr 2006

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    12 Apr 2006

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    12 Apr 2006

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

Hadj Hatem ABU ANEDHatem Rabah KAFEESHEHHatem QEFEISHA

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