Last Updated: January 19, 2026
Hisham Younis Yahia QAFISHEH
Aliases
Hisham Younis Yahya QAFISHEH; Hisham Yunis Yahya QAFISHIH; Hisham Yunis Yahya QUFAYSHAH; Hasmet ASLAN; Hisham Yunis lchiyeh QAFISHEH
Nationality
Jordan; Saudi Arabia
DoB
1956-09-01; 1956-01-01
Address
Turkey
Reg. ID
H161563, Passport; 050449004, Identification Number; 9561014063, Identification Number; 2024660934, Identification Number
Official reason
Hisham Younis Yahia Qafisheh (Qafisheh) is a Turkey-based Jordanian national who served as Usama Ali’s deputy and played an important role in transferring funds on behalf of various companies linked to Hamas’s investment portfolio. Qafisheh was involved in managing the operations or held key roles in several companies controlled by Hamas including ...
Other Information
https://home.treasury.gov/news/press-releases/jy0798
Date of listing
2022-05-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL