KHAFAJA, Jamil Mohamad

Individual · Aley · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Aley, LB
Nabatiyeh, LB
Aley, LB
Also known as: KHAFAJA, Jamil Muhammad; KHAFAJAH, Jamil Mohammed; KHAFAJA, Jamil
Born: 1984-01-07
Nationality: LB
Identifiers: National ID No., 000015411369, LB; Passport, LR1504942, LB, 22 Jul 2024; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists