Hatem Rabah Kafeesheh

Sanctioned

Last update: 08/01/2026

Name: Hatem Rabah Kafeesheh

Birth: 1960

Person type: label.person_type.P

Other names: Hatem Qfeisheh, Abu Aned, Hatem Rabah Kafeesheh, Hatem Qefeisha, Abu Aned Hadj Hatem

Aliases: Kafeesheh, Qefeisha

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

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Frequently Asked Questions

1. Does Hatem Rabah Kafeesheh have any sanctions?

Yes, Hatem Rabah Kafeesheh is sanctioned by:

2. Can I receive AML sanctions alerts on Hatem Rabah Kafeesheh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hatem Rabah Kafeesheh:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.