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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAWAJA, Mohamad · MOHAMAD KHAWAJA · MUHAMMAD ALI KHAWAJAH · Mohamad Khawaja · محمد خواجه | [sources] | |||
| Other name | MOHAMAD KHAWAJA · MUHAMMAD ALI KHAWAJAH · MUHAMMAD KHAWAJAH · Muhammad Ali Khawajah · Muhammad Khawajah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Lebanon | [sources] | |||
| First name | MOHAMAD · MUHAMMAD ALI · Mohamad · Muhammad · محمد | [sources] | |||
| ID Number | 78419700969812 | [sources] | |||
| Last name | KHAWAJA · KHAWAJAH · Khawaja · Khawajah · خواجه | [sources] | |||
| Middle name | Ali | [sources] | |||
| Passport number | LR1800603 · RL0742799 · RL3566341 | [sources] | |||
| Registration number | JQEWSTNGG1F3 · N6VVBJ6N7Q85 | [sources] | |||
| Unique Entity ID | JQEWSTNGG1F3 · N6VVBJ6N7Q85 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrpj4zj · usgsa-s4mrty2f6 · usgsa-s4mrty7bg · ofac-42396 · NK-65EBRbhXFk6NL5XJPqBP3nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
78419700969812 | - | Identification Number | - | - | |
LR1800603 | Lebanon | Passport | - | ||
RL0742799 | Lebanon | Passport | - | - | |
RL3566341 | Lebanon | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |