Statements: Imad Mahmoud NOFAL

Canonical ID: NK-6pYG7tvyH6CpFG4ttfYB6H · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Qalqilya	eng	us_ofac_cons	`ofac-9653`	2023-11-17
`Person:addressEntity`	`addr-9d1697844355aacd03267339a60b84218a498e65`		us_ofac_cons	`ofac-9653`	2026-01-26
`Person:alias`	Imad Mahmoud NAWFAL	eng	us_ofac_cons	`ofac-9653`	2023-04-20
`Person:birthDate`	1970		us_ofac_cons	`ofac-9653`	2023-04-20
`Person:country`	ps		us_ofac_cons	`ofac-9653`	2023-04-20
`Person:firstName`	Imad Mahmoud	eng	us_ofac_cons	`ofac-9653`	2023-04-20
`Person:id`	f6a9bbae2e94d09ac40306025d8b72196091bd7d		us_ofac_cons	`ofac-9653`	2026-01-26
`Person:id`	68603069af95e8a4ff377e4d4e61551d0e65c4e7		us_trade_csl	`ofac-9653`	2026-01-06
`Person:lastName`	NOFAL	eng	us_ofac_cons	`ofac-9653`	2023-04-20
`Person:lastName`	NAWFAL	eng	us_ofac_cons	`ofac-9653`	2023-04-20
`Person:name`	Imad Mahmoud NOFAL	eng	us_ofac_cons	`ofac-9653`	2023-04-20
`Person:name`	Imad Mahmoud NOFAL		us_trade_csl	`ofac-9653`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9653`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9653		us_ofac_cons	`ofac-9653`	2023-04-20
`Person:topics`	sanction		us_ofac_cons	`ofac-9653`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9653`	2025-12-30