Statements: Kamal Abdelrahman Aref AWAD

Canonical ID: NK-hghuRqzsB9tfLX7UTJ4Evz · 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`	Gaza	eng	us_ofac_sdn	`ofac-27229`	2023-11-17
`LegalEntity:address`	Gaza Palestinian		tw_shtc	`tw-shtc-01ea2007c21d23009af90c5605110ae27bc08c6c`	2025-08-09
`Person:addressEntity`	`addr-3885fa236a22aebbd270e7f6cf5874152ea51972`	eng	us_ofac_sdn	`ofac-27229`	2023-11-02
`Person:alias`	Kamal Awad	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`LegalEntity:alias`	AWAD, Kamal		tw_shtc	`tw-shtc-01ea2007c21d23009af90c5605110ae27bc08c6c`	2025-08-09
`Person:birthDate`	1978-08-07	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`Person:birthPlace`	Nablus, West Bank	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`LegalEntity:country`	ps		tw_shtc	`tw-shtc-01ea2007c21d23009af90c5605110ae27bc08c6c`	2025-08-09
`Person:country`	ps	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`Person:firstName`	Kamal	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`Person:id`	fe92cc7696940deae004c2fe35382cd8885da92e	eng	us_ofac_sdn	`ofac-27229`	2025-06-02
`Person:id`	220d70af3653636267039dfba94310c8a0bbf622		us_trade_csl	`ofac-27229`	2024-05-07
`LegalEntity:id`	14f302783d9234926332648be203f6b7e66eea53		tw_shtc	`tw-shtc-01ea2007c21d23009af90c5605110ae27bc08c6c`	2025-08-09
`LegalEntity:idNumber`	905037545		tw_shtc	`tw-shtc-01ea2007c21d23009af90c5605110ae27bc08c6c`	2025-08-09
`Person:idNumber`	905037545	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`Person:lastName`	Awad	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`Person:lastName`	AWAD	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`Person:middleName`	Abdelrahman Aref	eng	us_ofac_sdn	`ofac-27229`	2024-10-11
`Person:name`	Kamal Abdelrahman Aref AWAD	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`LegalEntity:name`	AWAD, Kamal Abdelrahman Aref		tw_shtc	`tw-shtc-01ea2007c21d23009af90c5605110ae27bc08c6c`	2025-08-09
`Person:name`	AWAD, Kamal Abdelrahman Aref		us_trade_csl	`ofac-27229`	2024-05-07
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27229`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27229	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27229`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-01ea2007c21d23009af90c5605110ae27bc08c6c`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-27229`	2025-07-17

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