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Jamil Mohamad Khafaja

Export controlled · Sanctioned entity

Jamil Mohamad Khafaja is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jamil Mohamad Khafaja · KHAFAJA, Jamil Mohamad · جميل محمد كفاجه				[sources]
Alias	Jamil Khafaja · Jamil Mohammed Khafajah · Jamil Muhammad Khafaja · KHAFAJA, Jamil · KHAFAJA, Jamil Muhammad · 1 more...				[sources]
Birth date	1984-01-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	JAMIL MOHAMAD · Jamil · جميل				[sources]
ID Number	`000015411369`				[sources]
Last name	Khafaja · Khafajah · كفاجه				[sources]
Middle name	Mohamad · Mohammed · Muhammad · محمد				[sources]
Passport number	`LR1504942`				[sources]
Unique Entity ID	`WWCLGTJMSRR1`				[sources]
Address	ALEY, LBN · Aley · Aley Lebanon · Nabatiyeh · Nabatiyeh Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-03-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Aley	Lebanon
Nabatiyeh	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Securol Glass Curtains Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Hizballah Finance Team Sanctions Evasion Network	2025-03-28

Identifications
Document number	Country	Type	Start date	End date
`000015411369`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-53198 · tw-shtc-aad1b0080a16103bdc544054acb37d92553af772 · tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be · usgsa-s4mrw17l8 · ofac-pr-c39a285a624fa98435a41c7ec7189b0838810cfc

For experts: raw data explorer

Factsheet Data sources

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