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Khawaja Mohamad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Khawaja Mohamad
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Dubai, United Arab Emirates
Remarks: (Linked To: Ahmad Nazem Said)
Profile Id: 42396
Date Of Birth: 12-Mar-1970
Countries: United Arab Emirates
Place of Birth: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Location: Dubai, United Arab Emirates
Identifications:
Passport: RL3566341 (Lebanon)
Passport: RL0742799 (Lebanon)
Identification Number: 78419700969812
Passport: LR1800603 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Khawajah Muhammad
a.k.a.
(strong) 		Khawajah Muhammad Ali
Name
(strong) 		خواجه محمد
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