Individual · 1 listing(s)
QAFISHEH, Hisham Younis Yahia currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2022-05-24 |
| Date of birth | 01 Sep 1956; 01 Jan 1956 |
| Place of birth | Jordan |
| Nationality | Jordan; Saudi Arabia; Palestinian; Turkey |
| ID / passport | H161563 (Jordan) expires 27 Mar 2006 |
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