OFAC UID 42396 · SDN · Individual
Mohamad KHAWAJA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- Muhammad KHAWAJAH · a.k.a.
- Muhammad Ali KHAWAJAH · a.k.a.
Addresses
- Dubai United Arab Emirates
Identifiers
- Passport: RL3566341 (Lebanon)
- Passport: RL0742799 (Lebanon)
- Identification Number: 78419700969812
- Passport: LR1800603 (Lebanon)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)