OFAC UID 53198 · SDN · Individual
Jamil Mohamad KHAFAJA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 28, 2025
Also known as
- Jamil Muhammad KHAFAJA · a.k.a.
- Jamil Mohammed KHAFAJAH · a.k.a.
- Jamil KHAFAJA · a.k.a.
Addresses
- Aley Lebanon
- Nabatiyeh Lebanon
Identifiers
- National ID No.: 000015411369 (Lebanon)
- Passport: LR1504942 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)