QAFISHEH, Hisham Younis Yahia SDN — Treasury

Specially Designated Nationals List · Individual · TR · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 37477
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR
Aliases tracked: 5

Aliases / AKAs

QAFISHEH, Hisham Younis Yahya
QAFISHIH, Hisham Yunis Yahya
QUFAYSHAH, Hisham Yunis Yahya
ASLAN, Hasmet
QAFISHEH, Hisham Yunis lchiyeh

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