Statements: NAIF MAHMOD RAJOUB

Canonical ID: NK-KYy7UevHYqcECeXi4WrAR8 · 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:alias`	Naif Mahmod RAJOUB	eng	us_ofac_cons	`ofac-9671`	2023-04-20
`Person:birthDate`	1958		us_ofac_cons	`ofac-9671`	2023-04-20
`Person:birthPlace`	Dura, West Bank	eng	us_ofac_cons	`ofac-9671`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d01x`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cskg`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctq5`	2024-06-14
`Person:firstName`	NAYEF	eng	us_sam_exclusions	`usgsa-s4mr5ctq5`	2024-06-14
`Person:firstName`	NAIF MAHMOD	eng	us_sam_exclusions	`usgsa-s4mr5d01x`	2024-06-14
`Person:firstName`	Naif Mahmod	eng	us_ofac_cons	`ofac-9671`	2023-04-20
`Person:firstName`	Nayef	eng	us_ofac_cons	`ofac-9671`	2023-04-20
`Person:firstName`	NAYEF	eng	us_sam_exclusions	`usgsa-s4mr5cskg`	2024-06-14
`Person:id`	bea63c85e1c57cfef1fdd307fc1e8142c46e3513		us_trade_csl	`ofac-9671`	2026-01-06
`Person:id`	2e9b6bb7ca14000e44e7c5983ba7a94966446e3f		us_sam_exclusions	`usgsa-s4mr5d01x`	2026-01-06
`Person:id`	412de2863cdc77f4634068f15261ffeaf7144cb9		us_sam_exclusions	`usgsa-s4mr5cskg`	2026-01-06
`Person:id`	53a1e7d8882c4613d077b08cc96480e5cea2c946		us_sam_exclusions	`usgsa-s4mr5ctq5`	2026-01-06
`Person:id`	e25b636d85d6765d8a91f84e7993f7a091db0706		us_ofac_cons	`ofac-9671`	2026-01-06
`Person:lastName`	RAJOUB	eng	us_sam_exclusions	`usgsa-s4mr5d01x`	2024-06-14
`Person:lastName`	RAJOUB	eng	us_ofac_cons	`ofac-9671`	2023-04-20
`Person:lastName`	RJOUB	eng	us_ofac_cons	`ofac-9671`	2023-04-20
`Person:lastName`	RJOUB	eng	us_sam_exclusions	`usgsa-s4mr5ctq5`	2024-06-14
`Person:lastName`	RJOUB	eng	us_sam_exclusions	`usgsa-s4mr5cskg`	2024-06-14
`Person:name`	NAYEF RJOUB	eng	us_sam_exclusions	`usgsa-s4mr5ctq5`	2024-06-14
`Person:name`	NAYEF RJOUB	eng	us_sam_exclusions	`usgsa-s4mr5cskg`	2024-06-14
`Person:name`	Nayef RJOUB		us_trade_csl	`ofac-9671`	2023-04-20
`Person:name`	Nayef RJOUB	eng	us_ofac_cons	`ofac-9671`	2023-04-20
`Person:name`	NAIF MAHMOD RAJOUB	eng	us_sam_exclusions	`usgsa-s4mr5d01x`	2024-06-14
`Person:notes`	(also NAIF MAHMOD RAJOUB)	eng	us_sam_exclusions	`usgsa-s4mr5cskg`	2025-07-23
`Person:notes`	HAMAS - Hebron	eng	us_ofac_cons	`ofac-9671`	2023-04-20
`Person:notes`	(also NAYEF RJOUB)	eng	us_sam_exclusions	`usgsa-s4mr5d01x`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9671`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9671		us_ofac_cons	`ofac-9671`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9671`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cskg`	2025-12-29
`Person:topics`	sanction		us_ofac_cons	`ofac-9671`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d01x`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctq5`	2025-12-29

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