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Ayman Nofal

Export controlled · Sanctioned entity
TypePerson[sources]
NameAyman Nofal · NOFAL, Ayman · アイマン・ノーファル[sources]
Birth date[sources]
Place of birthGaza Strip[sources]
Gendermale[sources]
NationalityPalestinian territories[sources]
CountryPalestinian territories[sources]
First nameAyman[sources]
Last nameNofal[sources]
Unique Entity IDYC94HM1JYPG5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,147

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,215

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,367

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: tw-shtc-7b50ee4c9a8c9a44f59249517eac7cbfa217d2f7 · ofac-45677 · usgsa-s4mrvv2l1 · ja-mof-642570d692fdb6107f0b10a978a8971134bcfe82

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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