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Mohamad Khawaja

Sanctioned entity

Mohamad Khawaja is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAWAJA, Mohamad · MOHAMAD KHAWAJA · Mohamad Khawaja · محمد خواجه				[sources]
Other name	MUHAMMAD ALI KHAWAJAH · MUHAMMAD KHAWAJAH · Muhammad Ali Khawajah · Muhammad Khawajah				[sources]
Birth date	1970-03-12				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Lebanon				[sources]
First name	MOHAMAD · Mohamad · Muhammad · محمد				[sources]
ID Number	`78419700969812`				[sources]
Last name	KHAWAJA · Khawaja · Khawajah · خواجه				[sources]
Middle name	Ali				[sources]
Passport number	`LR1800603` · `RL0742799` · `RL3566341`				[sources]
Registration number	`N6VVBJ6N7Q85`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`RL0742799`	Lebanon	Passport	-	-
`78419700969812`	-	Identification Number	-	-
`LR1800603`	Lebanon	Passport	-	2030-09-27
`RL3566341`	Lebanon	Passport	-	-

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42396 · usgsa-s4mrpj4zj

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`RL0742799`	Lebanon	Passport	-	-
`78419700969812`	-	Identification Number	-	-
`LR1800603`	Lebanon	Passport	-	2030-09-27
`RL3566341`	Lebanon	Passport	-	-

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-