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: 04.04.2025. 00:16
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