SDN list · entry 37477
Qafisheh Hisham Younis Yahia
Yes. Qafisheh Hisham Younis Yahia 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 37477, added on May 24, 2022. OFAC lists 5 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 | May 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Qafisheh Hisham Younis Yahia | Primary name | strong |
| Qafisheh Hisham Younis Yahya | A.K.A. | strong |
| Qafishih Hisham Yunis Yahya | A.K.A. | strong |
| Qufayshah Hisham Yunis Yahya | A.K.A. | strong |
| Aslan Hasmet | A.K.A. | strong |
| Qafisheh Hisham Yunis lchiyeh | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | H161563 | Jordan |
| Identification Number | 050449004 | Jordan |
| Identification Number | 9561014063 | Jordan |
| Identification Number | 2024660934 | Saudi Arabia |
Details published by OFAC
| Date of birth | September 1, 1956January 1, 1956 |
|---|---|
| Place of birth | Jordan |
| Nationality | JordanSaudi Arabia |
| Citizenship | JordanPalestinianTurkey |
| Address | Turkey |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)