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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAWAJA, Mohamad · MUHAMMAD ALI KHAWAJAH · MUHAMMAD KHAWAJAH · Mohamad Khawaja · محمد خواجه | [sources] | |||
| Other name | KHAWAJAH, Muhammad · KHAWAJAH, Muhammad Ali · 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 | MUHAMMAD ALI · Mohamad · Muhammad · محمد | [sources] | |||
| ID Number | 78419700969812 | [sources] | |||
| Last name | Khawaja · Khawajah · خواجه | [sources] | |||
| Middle name | Ali | [sources] | |||
| Passport number | LR1800603 · RL0742799 · RL3566341 | [sources] | |||
| Unique Entity ID | JQCXWMBJV3A1 · JQEWSTNGG1F3 · N6VVBJ6N7Q85 | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD KHAWAJAH, MUHAMMAD ALI KHAWAJAH, MUHAMMAD KHAWAJAH, MUHAMMAD ALI KHAWAJAH)
(also MOHAMAD KHAWAJA)
(also MOHAMAD KHAWAJA)
(also MOHAMAD KHAWAJA)
(also MOHAMAD KHAWAJA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
NK-NnGVCsrS8SXS8wrnmQDL38 · usgsa-s4mrty7bg · tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968 · ofac-42396 · usgsa-s4mrty2f6 · NK-65EBRbhXFk6NL5XJPqBP3n · usgsa-s4mrty2f5 · usgsa-s4mrpj4zj · tw-shtc-42268bca6869f24436eb89e380345269df9c513f · usgsa-s4mrty7bfFor 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |