Search OpenSanctions

Ayman Nofal

Sanctioned entity

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

Type	Person				[sources]
Name	Ayman NOFAL · 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	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Ayman				[sources]
Last name	Nofal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-31	Last checked	2024-04-27	First seen	2023-10-18

Relationships

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: 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