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Canonical ID: NK-JjAf3kKPfgAtjZrnwhp9YW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | أيمن نوفل’ | ca_dfatd_sema_sanctions | ca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90 | ||||
Person:birthDate | 1965 | us_ofac_sdn | ofac-45677 | ||||
Person:birthDate | 1975-05-13 | ca_dfatd_sema_sanctions | ca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90 | ||||
Person:birthDate | 1965 | jp_mof_sanctions | ja-mof-642570d692fdb6107f0b10a978a8971134bcfe82 | ||||
Person:birthPlace | Gaza Strip | eng | us_ofac_sdn | ofac-45677 | |||
Person:birthPlace | Gaza Strip | jpn | jp_mof_sanctions | ja-mof-642570d692fdb6107f0b10a978a8971134bcfe82 | |||
Person:country | ps | jp_mof_sanctions | ja-mof-642570d692fdb6107f0b10a978a8971134bcfe82 | ||||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90 | ||||
Person:country | ps | us_sam_exclusions | usgsa-s4mrvv2l1 | ||||
Person:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvv2l1 | ||||
Person:firstName | Ayman | ca_dfatd_sema_sanctions | ca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90 | ||||
Person:firstName | AYMAN | eng | us_sam_exclusions | usgsa-s4mrvv2l1 | |||
Person:firstName | Ayman | eng | us_ofac_sdn | ofac-45677 | |||
Person:gender | male | us_ofac_sdn | ofac-45677 | ||||
Person:id | 7c2d6b4aa67d954be4ccc8765b2dfeea91e3cce4 | jp_mof_sanctions | ja-mof-642570d692fdb6107f0b10a978a8971134bcfe82 | ||||
Person:id | 04eca803132d913410653d857ae7a65861a1970e | ca_dfatd_sema_sanctions | ca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90 | ||||
Person:id | e1426083f0101f95378833a377d1c44086bd52b5 | us_sam_exclusions | usgsa-s4mrvv2l1 | ||||
Person:id | ecce7538d7d4f845f925db472c316d408a4774bb | us_trade_csl | ofac-45677 | ||||
Person:id | e9f8e2d6ee09fedab3dc64d76a104bb093bed231 | us_ofac_sdn | ofac-45677 | ||||
LegalEntity:id | 062f8e8d92f864ba28e4412db6204101c5763537 | tw_shtc | tw-shtc-7b50ee4c9a8c9a44f59249517eac7cbfa217d2f7 | ||||
Person:lastName | NOFAL | eng | us_sam_exclusions | usgsa-s4mrvv2l1 | |||
Person:lastName | Nofal | eng | us_ofac_sdn | ofac-45677 | |||
Person:lastName | Nofal | ca_dfatd_sema_sanctions | ca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90 | ||||
LegalEntity:name | NOFAL, Ayman | tw_shtc | tw-shtc-7b50ee4c9a8c9a44f59249517eac7cbfa217d2f7 | ||||
Person:name | NOFAL, Ayman | us_trade_csl | ofac-45677 | ||||
Person:name | Ayman Nofal | eng | us_ofac_sdn | ofac-45677 | |||
Person:name | アイマン・ノーファル | jpn | jp_mof_sanctions | ja-mof-642570d692fdb6107f0b10a978a8971134bcfe82 | |||
Person:name | AYMAN NOFAL | eng | us_sam_exclusions | usgsa-s4mrvv2l1 | |||
Person:name | Ayman NOFAL | eng | jp_mof_sanctions | ja-mof-642570d692fdb6107f0b10a978a8971134bcfe82 | |||
Person:name | Ayman Nofal | ca_dfatd_sema_sanctions | ca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90 | ||||
Person:nationality | ps | us_ofac_sdn | ofac-45677 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45677 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45677 | us_ofac_sdn | ofac-45677 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-642570d692fdb6107f0b10a978a8971134bcfe82 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvv2l1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45677 | ||||
Person:topics | sanction | us_trade_csl | ofac-45677 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b50ee4c9a8c9a44f59249517eac7cbfa217d2f7 | ||||
Person:uniqueEntityId | YC94HM1JYPG5 | eng | us_sam_exclusions | usgsa-s4mrvv2l1 | |||