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Nofal Ayman
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Nofal Ayman
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Oct-2023
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Basic Information:
Designation Dates: 18-Oct-2023
Addresses: Gaza, undetermined
Palestinian
Remarks: (Linked To: HAMAS)
Profile Id: 45677
Date Of Birth: 1965
Countries: Palestinian
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Nationality: Palestinian
Place of Birth: Gaza Strip
Location: Gaza, undetermined
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Acting for or on behalf of
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