Statements: Muhammad Kamal al-Ayy

Canonical ID: NK-noqDoun7RnSP27YsuLKnAa · 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
`LegalEntity:address`	Gaza Palestinian		tw_shtc	`tw-shtc-9f5cd37413d7d5f32b1eea8a0127ca77c85c3c49`	2025-08-09
`Person:address`	Gaza	eng	us_ofac_sdn	`ofac-27231`	2023-11-17
`Person:addressEntity`	`addr-a99b83a81367c43a6592d3691fe302ef2c7f92d8`	eng	us_ofac_sdn	`ofac-27231`	2023-11-02
`LegalEntity:alias`	ALAY, Muhammad Kamal Salamah		tw_shtc	`tw-shtc-9f5cd37413d7d5f32b1eea8a0127ca77c85c3c49`	2025-08-09
`Person:alias`	Muhammad Kamal Salamah Alay	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`Person:birthDate`	1970-12-22	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`LegalEntity:country`	ps		tw_shtc	`tw-shtc-9f5cd37413d7d5f32b1eea8a0127ca77c85c3c49`	2025-08-09
`Person:country`	ps	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`Person:id`	16ab71b2b3a13eedd3852f91ab2f306f0a23ba04	eng	us_ofac_sdn	`ofac-27231`	2025-06-02
`LegalEntity:id`	942b64ff112cf62d53347a919827fb6552090236		tw_shtc	`tw-shtc-9f5cd37413d7d5f32b1eea8a0127ca77c85c3c49`	2025-08-09
`Person:id`	46973b2b231a6a6aef0a1870e66e64227c0768c2		us_trade_csl	`ofac-27231`	2024-05-07
`LegalEntity:idNumber`	912396140		tw_shtc	`tw-shtc-9f5cd37413d7d5f32b1eea8a0127ca77c85c3c49`	2025-08-09
`Person:idNumber`	912396140	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`Person:lastName`	al-Ayy	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`Person:lastName`	Alay	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`Person:middleName`	Kamal Salamah	eng	us_ofac_sdn	`ofac-27231`	2024-10-11
`Person:middleName`	Kamal	eng	us_ofac_sdn	`ofac-27231`	2024-10-11
`Person:name`	Muhammad Kamal al-Ayy	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`LegalEntity:name`	AL-AYY, Muhammad Kamal		tw_shtc	`tw-shtc-9f5cd37413d7d5f32b1eea8a0127ca77c85c3c49`	2025-08-09
`Person:name`	AL-AYY, Muhammad Kamal		us_trade_csl	`ofac-27231`	2024-05-07
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27231`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27231	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27231`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27231`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9f5cd37413d7d5f32b1eea8a0127ca77c85c3c49`	2025-08-09

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