Statements: Hatem QFEISHEH

Canonical ID: NK-iaJNTAKoCXzg5oJMg9gzyF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hatem Rabah KAFEESHEH	eng	us_ofac_cons	`ofac-9674`	2023-04-20
`Person:alias`	Hatem QEFEISHA	eng	us_ofac_cons	`ofac-9674`	2023-04-20
`Person:alias`	Hadj Hatem ABU ANED	eng	us_ofac_cons	`ofac-9674`	2023-04-20
`Person:alias`	HATEM QFEISHEH	eng	us_sam_exclusions	`usgsa-s4mr5d021`	2024-09-10