Lists of sanctions
3.134.110.4
02.04.2025 11:44:57

Jamil Mohamad KHAFAJA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 28.03.2025

Names (4)

Last name/Name KHAFAJA
First name/Name Jamil Mohamad
Full name/Name Jamil Mohamad KHAFAJA
Type Name
Last name/Name KHAFAJA
First name/Name Jamil Muhammad
Full name/Name Jamil Muhammad KHAFAJA
Type Alias
Quality Strong
Last name/Name KHAFAJAH
First name/Name Jamil Mohammed
Full name/Name Jamil Mohammed KHAFAJAH
Type Alias
Quality Strong
Last name/Name KHAFAJA
First name/Name Jamil
Full name/Name Jamil KHAFAJA
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (2)

City Aley
Country Lebanon
Full address Aley, Lebanon
City Nabatiyeh
Country Lebanon
Full address Nabatiyeh, Lebanon

Birth data (1)

Birthdate

Identification documents (4)

Type National ID No.: 000015411369
Country Lebanon
Type Passport: LR1504942
Country Lebanon
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 02.04.2025. 10:15
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