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-9d1697844355aacd03267339a60b84218a498e65 | us_ofac_cons | ofac-9653 | ||||
Person:alias | Imad Mahmoud NAWFAL | eng | us_ofac_cons | ofac-9653 | |||
Person:birthDate | 1970 | us_ofac_cons | ofac-9653 | ||||
Person:country | ps | us_ofac_cons | ofac-9653 | ||||
Person:firstName | Imad Mahmoud | eng | us_ofac_cons | ofac-9653 | |||
Person:id | f6a9bbae2e94d09ac40306025d8b72196091bd7d | us_ofac_cons | ofac-9653 | ||||
Person:id | 68603069af95e8a4ff377e4d4e61551d0e65c4e7 | us_trade_csl | ofac-9653 | ||||
Person:lastName | NOFAL | eng | us_ofac_cons | ofac-9653 | |||
Person:lastName | NAWFAL | 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 | us_ofac_cons | ofac-9653 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9653 | ||||
Person:topics | sanction | us_trade_csl | ofac-9653 | ||||