Hicham Nmer KHANAFER

Sanctioned entity

Born 23 May 1965 (61 years old),Gambia. Named in 6 sanctions listings.

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Summary

(also Hisham KHANAFAR, Hisham KHANAFIR, Hicham KANAFER, Hisham KANAFER)

(also Hicham Nmer KHANAFER)

Sanctions and listings6

Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 13396treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
Passport	1617889
Passport	1617889	Lebanon

Other names9

Also known as9

KHANAFAR, HishamKANAFER, HishamKHANAFIR, HishamKANAFER, HichamHisham KANAFERHisham KHANAFIRHicham KANAFERHisham KHANAFARKHANAFER, Hicham Nmer

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