Jamil Mohamad KHAFAJA

Also known as

• Jamil KHAFAJA · a.k.a.
• Jamil Muhammad KHAFAJA · a.k.a.
• Jamil Mohammed KHAFAJAH · a.k.a.

Addresses

• Aley Lebanon
• Nabatiyeh Lebanon

Identifiers

• National ID No.: 000015411369 (Lebanon)
• Passport: LR1504942 (Lebanon)
• Gender: Male
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: HIZBALLAH)