QAFISHEH, Hisham Younis Yahia
A timestamped, audit-ready report on QAFISHEH, Hisham Younis Yahia: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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QAFISHEH, Hisham Younis Yahia has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Hisham Younis Yahya QAFISHEH A.K.A.
- Hisham Yunis Yahya QAFISHIH A.K.A.
- Hisham Yunis Yahya QUFAYSHAH A.K.A.
- Hasmet ASLAN A.K.A.
- Hisham Yunis lchiyeh QAFISHEH A.K.A.
Known Addresses 1
- Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 24, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: H161563
- Identification Number: 050449004
- Identification Number: 9561014063
- Identification Number: 2024660934
Additional Information
- Citizenship Country: Jordan
- Citizenship Country: Palestinian
- Citizenship Country: Turkey
- Birthdate: 01 Sep 1956
- Birthdate: 01 Jan 1956
- Place of Birth: Jordan
- Gender: Male
- Nationality Country: Jordan
- Nationality Country: Saudi Arabia
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.