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Gilad Piflaks

Sanctioned entity

Gilad Piflaks is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GILAD PIFLAKS · Gilad Piflaks · PIFLAKS, Gilad				[sources]
Birth date	1992-09-23				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Israel · Uzbekistan				[sources]
Country	Israel				[sources]
First name	GILAD · Gilad				[sources]
Last name	PIFLAKS · Piflaks				[sources]
Registration number	`XXAUHLKNKA75`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Maks Borisovich Piflaks	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ua-nazk-person-25327 · usgsa-s4mrpc2xq · ua-nabc-person-25327-piflaks-gilad · ofac-40487

For experts: raw data explorer

Factsheet Data sources

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