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QH

QFEISHEH Hatem

Sanctioned
ABU ANED Hadj Hatem
Type
person
Subtype
Country
-
Date of birth
1960-01-01; 1960-12-31
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009674
Transaction ban
2014-10-10activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
United States
NS-PLC
10009674
Transaction ban
2006-04-12activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
Legal bases
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
General License 4 Under EO 13224 (Terrorism)
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

  • QEFEISHA HatemAlias
    OFAC ↗
    Record provenance
    ID
    10009674
    SHA-256
    a31f7a8b14c633f3cdb158d6550de010b9a5106a42bc3d205b33148a5c30ec75
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAFEESHEH Hatem RabahAlias
    OFAC ↗
    Record provenance
    ID
    10009674
    SHA-256
    a31f7a8b14c633f3cdb158d6550de010b9a5106a42bc3d205b33148a5c30ec75
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QFEISHEH HatemPrimary name
    OFAC ↗
    Record provenance
    ID
    10009674
    SHA-256
    a31f7a8b14c633f3cdb158d6550de010b9a5106a42bc3d205b33148a5c30ec75
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ANED Hadj HatemAlias
    OFAC ↗
    Record provenance
    ID
    10009674
    SHA-256
    a31f7a8b14c633f3cdb158d6550de010b9a5106a42bc3d205b33148a5c30ec75
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9674OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009674
    SHA-256
    4b8b110b1a4d4bfd3e317f9706d5a336cd21a11f226858fc9a4733cb7712d841
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9674OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009674
    SHA-256
    6d215ee62fad690e713734363123f26fa27ab2d886d06b8b86f24343feda0dd9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Dates

  • 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked