Statements: Ayman Nofal

Canonical ID: NK-JjAf3kKPfgAtjZrnwhp9YW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasأيمن نوفل’ca_dfatd_sema_sanctionsca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90
Person:birthDate1965us_ofac_sdnofac-45677
Person:birthDate1975-05-13ca_dfatd_sema_sanctionsca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90
Person:birthDate1965jp_mof_sanctionsja-mof-642570d692fdb6107f0b10a978a8971134bcfe82
Person:birthPlaceGaza Stripengus_ofac_sdnofac-45677
Person:birthPlaceGaza Stripjpnjp_mof_sanctionsja-mof-642570d692fdb6107f0b10a978a8971134bcfe82
Person:countrypsjp_mof_sanctionsja-mof-642570d692fdb6107f0b10a978a8971134bcfe82
Person:countrypsca_dfatd_sema_sanctionsca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90
Person:countrypsus_sam_exclusionsusgsa-s4mrvv2l1
Person:createdAt2025-02-27us_sam_exclusionsusgsa-s4mrvv2l1
Person:firstNameAymanca_dfatd_sema_sanctionsca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90
Person:firstNameAYMANengus_sam_exclusionsusgsa-s4mrvv2l1
Person:firstNameAymanengus_ofac_sdnofac-45677
Person:gendermaleus_ofac_sdnofac-45677
Person:id7c2d6b4aa67d954be4ccc8765b2dfeea91e3cce4jp_mof_sanctionsja-mof-642570d692fdb6107f0b10a978a8971134bcfe82
Person:id04eca803132d913410653d857ae7a65861a1970eca_dfatd_sema_sanctionsca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90
Person:ide1426083f0101f95378833a377d1c44086bd52b5us_sam_exclusionsusgsa-s4mrvv2l1
Person:idecce7538d7d4f845f925db472c316d408a4774bbus_trade_cslofac-45677
Person:ide9f8e2d6ee09fedab3dc64d76a104bb093bed231us_ofac_sdnofac-45677
LegalEntity:id062f8e8d92f864ba28e4412db6204101c5763537tw_shtctw-shtc-7b50ee4c9a8c9a44f59249517eac7cbfa217d2f7
Person:lastNameNOFALengus_sam_exclusionsusgsa-s4mrvv2l1
Person:lastNameNofalengus_ofac_sdnofac-45677
Person:lastNameNofalca_dfatd_sema_sanctionsca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90
LegalEntity:nameNOFAL, Aymantw_shtctw-shtc-7b50ee4c9a8c9a44f59249517eac7cbfa217d2f7
Person:nameNOFAL, Aymanus_trade_cslofac-45677
Person:nameAyman Nofalengus_ofac_sdnofac-45677
Person:nameアイマン・ノーファルjpnjp_mof_sanctionsja-mof-642570d692fdb6107f0b10a978a8971134bcfe82
Person:nameAYMAN NOFALengus_sam_exclusionsusgsa-s4mrvv2l1
Person:nameAyman NOFALengjp_mof_sanctionsja-mof-642570d692fdb6107f0b10a978a8971134bcfe82
Person:nameAyman Nofalca_dfatd_sema_sanctionsca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90
Person:nationalitypsus_ofac_sdnofac-45677
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90
Person:programIdUS-TERRengus_ofac_sdnofac-45677
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45677us_ofac_sdnofac-45677
Person:topicssanctionjp_mof_sanctionsja-mof-642570d692fdb6107f0b10a978a8971134bcfe82
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0a1b67e36dbc047e50bf5b31a2fff7c0dfdffb90
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvv2l1
Person:topicssanctionus_ofac_sdnofac-45677
Person:topicssanctionus_trade_cslofac-45677
LegalEntity:topicsexport.controltw_shtctw-shtc-7b50ee4c9a8c9a44f59249517eac7cbfa217d2f7
Person:uniqueEntityIdYC94HM1JYPG5engus_sam_exclusionsusgsa-s4mrvv2l1
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