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:id`	49d84a783e7c176c7eb4064feda5e7f3bf69a140		us_trade_csl	`ofac-42396`	2024-05-07
`Person:id`	5ce948dea15a2da895a520dbb7a6b473afb0272a	eng	us_sam_exclusions	`usgsa-s4mrpj4zj`	2024-11-02
`Person:id`	3fae391450fef3e7b975b3f204f84e6a60c48c9a	eng	us_ofac_sdn	`ofac-42396`	2024-10-11