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. 22:15
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