Nex Systems
Person

Ayman Nofal

Sanctioned entity

Born 1965,Palestine. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    27 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Oct 2023

    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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 45mof.go.jp

  • Listed
    2 Feb 2024

    Special Economic Measures Act - Hamas Terrorist Attacks

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 9international.gc.cainternational.gc.ca

  • Listed
    18 Oct 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 45677treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Other names3

Also known as3

أيمن نوفل’NOFAL, Aymanアイマン・ノーファル

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