KnowSanctions
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KHANAFER Hicham Nmer

Sanctioned
KANAFER Hicham
Type
person
Subtype
Country
-
Date of birth
1965-05-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13396
Asset freeze
2013-06-11activeSource
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

  • KHANAFAR HishamAlias
    OFAC ↗
    Record provenance
    ID
    13396
    SHA-256
    929e1dc52f2b158427bdb4efeffe51bb11a5111456c725e06d011cacf8e2e2bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KANAFER HishamAlias
    OFAC ↗
    Record provenance
    ID
    13396
    SHA-256
    929e1dc52f2b158427bdb4efeffe51bb11a5111456c725e06d011cacf8e2e2bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KANAFER HichamAlias
    OFAC ↗
    Record provenance
    ID
    13396
    SHA-256
    929e1dc52f2b158427bdb4efeffe51bb11a5111456c725e06d011cacf8e2e2bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHANAFER Hicham NmerPrimary name
    OFAC ↗
    Record provenance
    ID
    13396
    SHA-256
    929e1dc52f2b158427bdb4efeffe51bb11a5111456c725e06d011cacf8e2e2bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHANAFIR HishamAlias
    OFAC ↗
    Record provenance
    ID
    13396
    SHA-256
    929e1dc52f2b158427bdb4efeffe51bb11a5111456c725e06d011cacf8e2e2bc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1617889PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    13396
    SHA-256
    e85ebca362c33fa68b43caa72a6bff7ea60d5711ca25db6e934df4d39988d791
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13396OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13396
    SHA-256
    e85ebca362c33fa68b43caa72a6bff7ea60d5711ca25db6e934df4d39988d791
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-05-23Birth date
    Source not recordedOriginal record not linked

Places

  • Ainata, Lebanon; Kuntair, The GambiaBirthplace
    Source not recordedOriginal record not linked