KHANAFER, Hicham Nmer — OFAC Sanctioned (SDGT, individual)
KHANAFER, Hicham Nmer — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHANAFER, Hicham Nmer; Type: individual; Sanctions program: SDGT.
| Name | KHANAFER, Hicham Nmer |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 23 May 1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia; nationality Lebanon; alt. nationality The Gambia; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulation |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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