Hicham Nmer KHANAFER OFAC sanctioned

Person · GM;LB · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1110509385
Type: Person
Sanctions program: US-TERR
Country: GM;LB
Aliases tracked: 4

Aliases / AKAs

Hicham KANAFER (a.k.a.)
Hisham KANAFER (a.k.a.)
Hisham KHANAFAR (a.k.a.)
Hisham KHANAFIR (a.k.a.)

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