Statements: MUHAMMAD KHAWAJAH

Canonical ID: NK-ShxaBRyCMbM8HYDmFmWSA2 · 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:address`	Dubai	eng	us_ofac_sdn	`ofac-42396`	2023-11-17
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty7bg`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty2f6`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty7bf`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrty2f5`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrpj4zj`	2025-12-29
`Person:addressEntity`	`addr-7e540c92ed23d3114d93dac1fc2449280f247596`		us_ofac_sdn	`ofac-42396`	2026-01-26
`Person:alias`	Muhammad Ali Khawajah	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:alias`	Muhammad Khawajah	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`LegalEntity:alias`	KHAWAJAH, Muhammad		tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`LegalEntity:alias`	KHAWAJAH, Muhammad Ali		tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`Person:birthDate`	1970-03-12		us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty7bg`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty2f6`	2024-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrpj4zj`	2024-06-14
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty7bf`	2024-11-02
`Person:country`	lb		us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrty2f5`	2024-11-02
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2f6`	2024-11-02
`Person:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4zj`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2f5`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7bg`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7bf`	2024-11-02
`Person:firstName`	Mohamad	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mrpj4zj`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty2f5`	2024-11-02
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty7bf`	2024-11-02
`Person:firstName`	MUHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrty2f6`	2024-11-02
`Person:firstName`	MUHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrty7bg`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:id`	fbb851418d35d747bd9396446a45db966f3b32a0		us_sam_exclusions	`usgsa-s4mrty7bf`	2026-01-06
`Person:id`	dd78b2db5620d59ab246d82ea75d26ba3bb11ec7		us_sam_exclusions	`usgsa-s4mrty7bg`	2026-01-06
`LegalEntity:id`	b282bfbf3d6548c2753beb9250dacd312bf388f9		tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`Person:id`	0656bb5e5a14b3152d58705464e19b449f17a8ed		us_sam_exclusions	`usgsa-s4mrty2f5`	2026-01-06
`Person:id`	8ce3bc925ce8cd1291635d21a4fd59476005d510		us_sam_exclusions	`usgsa-s4mrty2f6`	2026-01-06
`Person:id`	49d84a783e7c176c7eb4064feda5e7f3bf69a140		us_trade_csl	`ofac-42396`	2026-01-06
`Person:id`	a41d3e145d242525e80a294a7ef729cd8e2696c4		us_ofac_sdn	`ofac-42396`	2026-01-26
`Person:id`	2c6092df8629721c91e627065d7718d225caf6c0		us_sam_exclusions	`usgsa-s4mrpj4zj`	2026-01-06
`Person:idNumber`	78419700969812	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:lastName`	KHAWAJAH	eng	us_sam_exclusions	`usgsa-s4mrty2f5`	2024-11-02
`Person:lastName`	Khawajah	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:lastName`	KHAWAJAH	eng	us_sam_exclusions	`usgsa-s4mrty2f6`	2024-11-02
`Person:lastName`	KHAWAJA	eng	us_sam_exclusions	`usgsa-s4mrpj4zj`	2024-06-14
`Person:lastName`	Khawaja	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:lastName`	خواجه	ara	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:lastName`	KHAWAJAH	eng	us_sam_exclusions	`usgsa-s4mrty7bf`	2024-11-02
`Person:lastName`	KHAWAJAH	eng	us_sam_exclusions	`usgsa-s4mrty7bg`	2024-11-02
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-42396`	2024-10-11
`Person:name`	KHAWAJA, Mohamad		us_trade_csl	`ofac-42396`	2024-05-07
`Person:name`	MUHAMMAD KHAWAJAH	eng	us_sam_exclusions	`usgsa-s4mrty2f5`	2024-11-02
`Person:name`	محمد خواجه	ara	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:name`	MUHAMMAD KHAWAJAH	eng	us_sam_exclusions	`usgsa-s4mrty7bf`	2024-11-02
`Person:name`	Mohamad Khawaja	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:name`	MUHAMMAD ALI KHAWAJAH	eng	us_sam_exclusions	`usgsa-s4mrty2f6`	2024-11-02
`Person:name`	MOHAMAD KHAWAJA	eng	us_sam_exclusions	`usgsa-s4mrpj4zj`	2024-06-14
`LegalEntity:name`	KHAWAJA, Mohamad		tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`Person:name`	MUHAMMAD ALI KHAWAJAH	eng	us_sam_exclusions	`usgsa-s4mrty7bg`	2024-11-02
`Person:notes`	(also MOHAMAD KHAWAJA)	eng	us_sam_exclusions	`usgsa-s4mrty7bg`	2025-07-23
`Person:notes`	(also MOHAMAD KHAWAJA)	eng	us_sam_exclusions	`usgsa-s4mrty2f6`	2025-07-23
`Person:notes`	(also MUHAMMAD KHAWAJAH, MUHAMMAD ALI KHAWAJAH, MUHAMMAD KHAWAJAH, MUHAMMAD ALI KHAWAJAH)	eng	us_sam_exclusions	`usgsa-s4mrpj4zj`	2025-07-23
`Person:notes`	(also MOHAMAD KHAWAJA)	eng	us_sam_exclusions	`usgsa-s4mrty7bf`	2025-07-23
`Person:notes`	(also MOHAMAD KHAWAJA)	eng	us_sam_exclusions	`usgsa-s4mrty2f5`	2025-07-23
`Person:passportNumber`	RL3566341	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:passportNumber`	RL0742799	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:passportNumber`	LR1800603	eng	us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42396`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42396		us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-42396`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2f5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2f6`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-42396`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4zj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7bg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7bf`	2025-12-29
`Person:uniqueEntityId`	JQEWSTNGG1F3	eng	us_sam_exclusions	`usgsa-s4mrty7bg`	2024-12-03
`Person:uniqueEntityId`	JQCXWMBJV3A1	eng	us_sam_exclusions	`usgsa-s4mrty7bf`	2024-12-03
`Person:uniqueEntityId`	N6VVBJ6N7Q85	eng	us_sam_exclusions	`usgsa-s4mrpj4zj`	2024-12-03
`Person:uniqueEntityId`	JQCXWMBJV3A1	eng	us_sam_exclusions	`usgsa-s4mrty2f5`	2024-12-03
`Person:uniqueEntityId`	JQEWSTNGG1F3	eng	us_sam_exclusions	`usgsa-s4mrty2f6`	2024-12-03

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