Imad Mahmoud Nawfal

Sanctioned

Last update: 08/01/2026

Name: Imad Mahmoud Nawfal

Birth: 1970

Person type: label.person_type.P

Other names: Imad Mahmoud Nofal, Imad Mahmoud Nawfal

Aliases: Nawfal

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Imad Mahmoud Nawfal have any sanctions?

Yes, Imad Mahmoud Nawfal is sanctioned by:

2. Can I receive AML sanctions alerts on Imad Mahmoud Nawfal?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Imad Mahmoud Nawfal:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.