Statements: Jamal Mohamad KHAROUBI

Canonical ID: NK-NKFWdd4E2juAcd9bWmK6fB · 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:birthDate`	1976-11-01		us_ofac_sdn	`ofac-12533`	2023-04-20
`Person:birthPlace`	Saida, Lebanon	eng	us_ofac_sdn	`ofac-12533`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mr3rd9f`	2024-06-14
`Person:country`	lb		us_ofac_sdn	`ofac-12533`	2023-04-20
`Person:createdAt`	2011-01-26		us_sam_exclusions	`usgsa-s4mr3rd9f`	2024-06-14
`Person:firstName`	JAMAL MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3rd9f`	2024-06-14
`Person:firstName`	Jamal Mohamad	eng	us_ofac_sdn	`ofac-12533`	2023-04-20
`Person:id`	02c5206310314867eaa2f0359b6845d18e683489		us_ofac_sdn	`ofac-12533`	2026-01-06
`Person:id`	27c1262a0a5526d8d85328395a76a46089f9c2cd		us_sam_exclusions	`usgsa-s4mr3rd9f`	2026-01-06
`Person:id`	90b9b7cfd9959578ce5a9a7c6f0157e7009a588a		us_trade_csl	`ofac-12533`	2026-01-06
`Person:lastName`	KHAROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd9f`	2024-06-14
`Person:lastName`	KHAROUBI	eng	us_ofac_sdn	`ofac-12533`	2023-04-20
`Person:name`	JAMAL MOHAMAD KHAROUBI	eng	us_sam_exclusions	`usgsa-s4mr3rd9f`	2024-06-14
`Person:name`	Jamal Mohamad KHAROUBI	eng	us_ofac_sdn	`ofac-12533`	2023-04-20
`Person:name`	KHAROUBI, Jamal Mohamad		us_trade_csl	`ofac-12533`	2024-05-07
`Person:passportNumber`	RL0068313	eng	us_ofac_sdn	`ofac-12533`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12533`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12533		us_ofac_sdn	`ofac-12533`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12533`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12533`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rd9f`	2025-12-29

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