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QH

Qafisheh Hisham Younis Yahia

Sanctioned
Aslan Hasmet
Type
person
Subtype
Country
Turkey
Date of birth
1956-09-01; 1956-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37477
Asset freeze
2022-05-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Qafishih Hisham Yunis YahyaAlias
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    3e42ad02100215a850abce3694fe5be3cf5440a0ff924bd9831eb37f0d9281cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qafisheh Hisham Younis YahiaPrimary name
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    3e42ad02100215a850abce3694fe5be3cf5440a0ff924bd9831eb37f0d9281cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qafisheh Hisham Younis YahyaAlias
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    3e42ad02100215a850abce3694fe5be3cf5440a0ff924bd9831eb37f0d9281cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qafisheh Hisham Yunis lchiyehAlias
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    3e42ad02100215a850abce3694fe5be3cf5440a0ff924bd9831eb37f0d9281cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qufayshah Hisham Yunis YahyaAlias
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    3e42ad02100215a850abce3694fe5be3cf5440a0ff924bd9831eb37f0d9281cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aslan HasmetAlias
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    3e42ad02100215a850abce3694fe5be3cf5440a0ff924bd9831eb37f0d9281cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2024660934IDENTIFICATION_NUMBER
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    a45b6160d40943811b2c5bd77ac7a8f6b16d7c58765e6fa40e8c07277c45bea0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37477OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    a45b6160d40943811b2c5bd77ac7a8f6b16d7c58765e6fa40e8c07277c45bea0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 050449004IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    a45b6160d40943811b2c5bd77ac7a8f6b16d7c58765e6fa40e8c07277c45bea0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9561014063IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    a45b6160d40943811b2c5bd77ac7a8f6b16d7c58765e6fa40e8c07277c45bea0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • H161563PASSPORT
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    a45b6160d40943811b2c5bd77ac7a8f6b16d7c58765e6fa40e8c07277c45bea0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-09-01; 1956-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • JordanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    37477
    SHA-256
    3e42ad02100215a850abce3694fe5be3cf5440a0ff924bd9831eb37f0d9281cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)