Lists of sanctions
3.21.114.165
03.05.2025 11:27:55

Mohamad KHAWAJA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 19.04.2023

Names (3)

Last name/Name KHAWAJA
First name/Name Mohamad
Full name/Name Mohamad KHAWAJA
Type Name
Last name/Name KHAWAJAH
First name/Name Muhammad
Full name/Name Muhammad KHAWAJAH
Type Alias
Quality Strong
Last name/Name KHAWAJAH
First name/Name Muhammad Ali
Full name/Name Muhammad Ali KHAWAJAH
Type Alias
Quality Strong

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

Identification documents (5)

Type Passport: RL3566341
Country Lebanon
Type Passport: RL0742799
Country Lebanon
Type Identification Number: 78419700969812
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: LR1800603
Country Lebanon
Expiration date 2

Historical data

No records
Updated: 03.05.2025. 10:15
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