Search OpenSanctions

Ayman Nofal

Export controlled · Sanctioned entity

Ayman Nofal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ayman Nofal · NOFAL, Ayman · アイマン・ノーファル				[sources]
Birth date	1965				[sources]
Place of birth	Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestine				[sources]
Country	Palestine				[sources]
First name	Ayman				[sources]
Last name	Nofal				[sources]
Unique Entity ID	`YC94HM1JYPG5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-10-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2023-10-31	-

Clients
Client	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators	2023-10-18

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-7b50ee4c9a8c9a44f59249517eac7cbfa217d2f7 · ofac-pr-f1d24c2817ee761a930fb4713a7bf40274ce87ef · usgsa-s4mrvv2l1 · ofac-45677 · ja-mof-642570d692fdb6107f0b10a978a8971134bcfe82

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk