Lists › OFAC Consolidated › ofac_cons-9653
Imad Mahmoud NOFAL
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9653.
Programs
Names and aliases
| Imad Mahmoud NOFAL | primary |
| Imad Mahmoud NAWFAL | alias (strong) |
Details
| Countries |  Palestine |
| Birth dates | 1970 |
| Addresses | Qalqilya West Bank Palestinian |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.