Jamal Mohamad KHAROUBI

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (1)

Last name/Name	KHAROUBI
First name/Name	Jamal Mohamad
Full name/Name	Jamal Mohamad KHAROUBI
Type	Name

Addresses (1)

Country	Lebanon
Full address	Lebanon

Birth data (2)

Birthdate	1976-11-01

Place	Saida, Lebanon
Country	Lebanon

Identification documents (1)

Type	Passport: RL0068313
Country	Lebanon

Historical data

No records

Updated: 27.10.2025. 22:16
Sanctions list data updated: 24.02.2025. 17:16

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