Hisham Younis Yahia QAFISHEH

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Hisham Younis Yahia QAFISHEHHisham Younis Yahia Q…Hisham Younis Yahia Q…Hasmet ASLANHisham Younis Yahya Q…Hisham Yunis Yahya QA…Hisham Yunis Yahya QU…Hisham Yunis lchiyeh …SDGTTurkey
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 374772026-07-30U.S. Treasury OFAC

OFAC · entry 37477

list version published 2026-07-30
Recorded nameKind
Hisham Younis Yahia QAFISHEHPrimary name
Hasmet ASLANAlias
Hisham Younis Yahya QAFISHEHAlias
Hisham Yunis Yahya QAFISHIHAlias
Hisham Yunis Yahya QUFAYSHAHAlias
Hisham Yunis lchiyeh QAFISHEHAlias
Programmes

SDGT

Addresses recorded
  • Turkey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Hisham Younis Yahia QAFISHEH — sanctions list record (OFAC) — Tapewire