Search OpenSanctions

Hatem QFEISHEH

Sanctioned entity

Hatem QFEISHEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HATEM RABAH KAFEESHEH · Hatem QFEISHEH				[sources]
Other name	HATEM QFEISHEH · Hadj Hatem ABU ANED · Hatem QEFEISHA · Hatem Rabah KAFEESHEH				[sources]
Birth date	1960				[sources]
Nationality	not available				[sources]
First name	HATEM RABAH · Hadj Hatem · Hatem · Hatem Rabah				[sources]
Last name	ABU ANED · KAFEESHEH · QEFEISHA · QFEISHEH				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

HAMAS - Hebron

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2006-04-12	-
Office of Foreign Assets Control	Non-SDN Palestinian Legislative Council List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Source data IDs: usgsa-s4mr5d021 · ofac-9674

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk