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Canonical ID: NK-6pYG7tvyH6CpFG4ttfYB6H · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Qalqilya | eng | us_ofac_cons | ofac-9653 | |||
Person:addressEntity | addr-dede62ed9c1a6424af0a3674556f49adae5c0fd9 | eng | us_ofac_cons | ofac-9653 | |||
Person:alias | Imad Mahmoud NAWFAL | eng | us_ofac_cons | ofac-9653 | |||
Person:birthDate | 1970 | eng | us_ofac_cons | ofac-9653 | |||
Person:country | ps | eng | us_ofac_cons | ofac-9653 | |||
Person:firstName | Imad Mahmoud | eng | us_ofac_cons | ofac-9653 | |||
Person:id | a4ee9ec9154ea3012673e726c5a916d1bfce6403 | eng | us_ofac_cons | ofac-9653 | |||
Person:id | 68603069af95e8a4ff377e4d4e61551d0e65c4e7 | us_trade_csl | ofac-9653 | ||||
Person:lastName | NAWFAL | eng | us_ofac_cons | ofac-9653 | |||
Person:lastName | NOFAL | eng | us_ofac_cons | ofac-9653 | |||
Person:name | Imad Mahmoud NOFAL | eng | us_ofac_cons | ofac-9653 | |||
Person:name | Imad Mahmoud NOFAL | us_trade_csl | ofac-9653 | ||||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9653 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9653 | eng | us_ofac_cons | ofac-9653 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9653 | |||
Person:topics | sanction | us_trade_csl | ofac-9653 | ||||