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Ayman Nofal

Sanctioned entity

Ayman Nofal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ayman NOFAL · Ayman Nofal · NOFAL, Ayman · アイマン・ノーファル				[sources]
Birth date	1965				[sources]
Place of birth	Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Ayman				[sources]
Last name	Nofal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-10-18

Relationships

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: ofac-45677 · ja-mof-642570d692fdb6107f0b10a978a8971134bcfe82

For experts: raw data explorer

Factsheet Data sources

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