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MUHAMMAD KHAWAJAH

Export controlled · Sanctioned entity

MUHAMMAD KHAWAJAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHAWAJA, Mohamad · MUHAMMAD ALI KHAWAJAH · MUHAMMAD KHAWAJAH · Mohamad Khawaja · محمد خواجه				[sources]
Alias	KHAWAJAH, Muhammad · KHAWAJAH, Muhammad Ali · 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	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	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MUHAMMAD KHAWAJAH, MUHAMMAD ALI KHAWAJAH, MUHAMMAD KHAWAJAH, MUHAMMAD ALI KHAWAJAH)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD KHAWAJA)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD KHAWAJA)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD KHAWAJA)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD KHAWAJA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-18	-

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`78419700969812`	-	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Nazem AHMAD Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,813

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

US Trade Consolidated Screening List (CSL)23,389

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 · ITA

Source data IDs: usgsa-s4mrty7bf · tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968 · usgsa-s4mrty7bg · usgsa-s4mrty2f5 · tw-shtc-42268bca6869f24436eb89e380345269df9c513f · ofac-42396 · usgsa-s4mrty2f6 · usgsa-s4mrpj4zj

For experts: raw data explorer

Factsheet Descriptions Data sources

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