Imad Mahmoud NOFAL

Sanctioned entity

Born 1970,Palestine. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Listed
12 Apr 2006
Palestinian Legislative Council - Non-SDN Palestinian Legislative Council List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
Reject and NS-PLC
General License 4 Under EO 13224 (Terrorism)
Programme US-NS-PLCReference 9653treasury.gov ofac.treasury.gov

Other names1

Also known as1

Imad Mahmoud NAWFAL

Addresses1

Qalqilya

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.