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Jamal Mohamad KHAROUBI

Sanctioned entity

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

Type	Person				[sources]
Name	Jamal Mohamad KHAROUBI · KHAROUBI, Jamal Mohamad				[sources]
Birth date	1976-11-01				[sources]
Place of birth	Saida, Lebanon				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Jamal Mohamad				[sources]
Last name	KHAROUBI				[sources]
Passport number	`RL0068313`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL0068313`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12533

For experts: raw data explorer

Factsheet Data sources

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