1 SapherCheck records found for Person Nofal, ayman
1. Ayman Nofal
2. Sanction Caption: SDN List
| Profile Type | PERSON |
|---|---|
| Name |
アイマン・ノーファル
NOFAL, AYMAN AYMAN NOFAL AYMAN NOFAL |
| First Name |
AYMAN
|
| Last Name |
NOFAL
|
| Country |
PALESTINIAN TERRITORIES
|
| Nationality |
PALESTINIAN TERRITORIES
|
| Birth Date |
1965
|
| Birth-Place |
GAZA STRIP
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45677
|
2 Sanctions
1. Sanction Caption:| Sanction Caption | 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 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-10-31 |
| Sanction Last Change | 2023-10-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 45 Start Date: 2023-10-31 Country: Japan Entity: NK-JjAf3kKPfgAtjZrnwhp9YW Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45677 Country: United States Entity: NK-JjAf3kKPfgAtjZrnwhp9YW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |