SDN list · entry 13396
KHANAFER Hicham Nmer
Yes. KHANAFER Hicham Nmer is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13396, added on June 11, 2013. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 11, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHANAFER Hicham Nmer | Primary name | strong |
| KANAFER Hisham | A.K.A. | strong |
| KANAFER Hicham | A.K.A. | strong |
| KHANAFIR Hisham | A.K.A. | strong |
| KHANAFAR Hisham | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1617889 | Lebanon |
Details published by OFAC
| Date of birth | May 23, 1965 |
|---|---|
| Place of birth | Ainata, LebanonKuntair, The Gambia |
| Nationality | LebanonThe Gambia |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)