Statements: Mohamad Khawaja

Canonical ID: NK-ShxaBRyCMbM8HYDmFmWSA2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Muhammad Khawajah	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:alias`	Muhammad Ali Khawajah	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:alias`	MUHAMMAD ALI KHAWAJAH	eng	us_sam_exclusions	`usgsa-s4mrpj4zj`	2024-11-02
`Person:alias`	MUHAMMAD KHAWAJAH	eng	us_sam_exclusions	`usgsa-s4mrpj4zj`	2024-11-02