Hisham Younis Yahya QAFISHEH

Sanctioned entity

Born 1 Jan 1956 (70 years old),Jordan. Named in 8 sanctions listings.

Summary

(also Hisham Younis Yahia QAFISHEH)

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Foreign designation date as published: 2022-05-24

(also Hisham Yunis lchiyeh QAFISHEH, Hasmet ASLAN, Hisham Yunis Yahya QUFAYSHAH, Hisham Yunis Yahya QAFISHIH, Hisham Younis Yahya QAFISHEH)

Sanctions and listings8

Effective
17 Aug 2022
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2022
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37477treasury.gov ofac.treasury.gov

Connections1

Identifiers12

Identifier	Number	Issued by	Expires
ID number	9561014063
ID number	Passport H161563 (Jordan)
ID number	050449004 (Jordan)
ID number	9561014063 (Jordan)
ID number	2024660934 (Saudi Arabia)
ID number	2024660934
ID number	050449004
Passport	H161563
Identification number	050449004	Jordan
Identification number	9561014063	Jordan
Passport	H161563	Jordan	27 Mar 2006
Identification number	2024660934	Saudi Arabia

Other names19

Also known as19

QUFAYSHAH, Hisham Yunis YahyaQAFISHIH, Hisham Yunis YahyaHasmet AslanHisham Younis Yahya QafishehQAFISHEH, Hisham Younis YahyaHisham Yunis Yahya QafishihQAFISHEH, Hisham Yunis lchiyehHisham Yunis lchiyeh QafishehASLAN, HasmetHisham Yunis Yahya QufayshahQAFISHEH, Hisham Younis YahiaHisham Younis Yahia QafishehHisham Yunis Yahya QAFISHIHهشام يونس يحيى قفيشةHisham Yunis lchiyeh QAFISHEHHisham Yunis Yahya QUFAYSHAHHasmet ASLANהשאם יונס יחיא קפישה

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Hisham Younis Yahia Qafishe

Addresses1

Turkey

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