Statements: MUHAMMAD KHAWAJAH

Canonical ID: NK-ShxaBRyCMbM8HYDmFmWSA2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-42396
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty7bg
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2f6
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty7bf
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrty2f5
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrpj4zj
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968
Person:addressEntityaddr-e96c4d0dceb1a71b636cdf118c624ae8fdddb884engus_ofac_sdnofac-42396
LegalEntity:aliasKHAWAJAH, Muhammadtw_shtctw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968
LegalEntity:aliasKHAWAJAH, Muhammad Alitw_shtctw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968
Person:aliasMuhammad Khawajahengus_ofac_sdnofac-42396
Person:aliasMuhammad Ali Khawajahengus_ofac_sdnofac-42396
Person:birthDate1970-03-12engus_ofac_sdnofac-42396
Person:birthPlaceLebanonengus_ofac_sdnofac-42396
Person:countryaeengus_ofac_sdnofac-42396
Person:countryaeengus_sam_exclusionsusgsa-s4mrpj4zj
Person:countrylbengus_ofac_sdnofac-42396
Person:countryaeengus_sam_exclusionsusgsa-s4mrty7bg
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2f5
LegalEntity:countryaetw_shtctw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2f6
Person:countryaeengus_sam_exclusionsusgsa-s4mrty7bf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2f6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7bg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7bf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2f5
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4zj
Person:firstNameمحمدaraus_ofac_sdnofac-42396
Person:firstNameMOHAMADengus_sam_exclusionsusgsa-s4mrpj4zj
Person:firstNameMUHAMMAD ALIengus_sam_exclusionsusgsa-s4mrty7bg
Person:firstNameMuhammadengus_ofac_sdnofac-42396
Person:firstNameMUHAMMAD ALIengus_sam_exclusionsusgsa-s4mrty2f6
Person:firstNameMohamadengus_ofac_sdnofac-42396
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mrty7bf
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mrty2f5
Person:gendermaleengus_ofac_sdnofac-42396
Person:id6825aa2882819dc24ecd19ab2516c5517b781607engus_sam_exclusionsusgsa-s4mrty7bg
Person:id50f40a2d74fc61dd73383284a79ca15041b7b134engus_ofac_sdnofac-42396
Person:id49d84a783e7c176c7eb4064feda5e7f3bf69a140us_trade_cslofac-42396
LegalEntity:idb282bfbf3d6548c2753beb9250dacd312bf388f9tw_shtctw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968
Person:ida37e8eb0bb66bf94701f60ed44d188167d41b516engus_sam_exclusionsusgsa-s4mrpj4zj
Person:id5613957f11ba53f76aa7204239da07b621700943engus_sam_exclusionsusgsa-s4mrty2f5
Person:idc8dc92fb7025ae02dadc3adebbeaf23b05448641engus_sam_exclusionsusgsa-s4mrty7bf
Person:idfbbe94db5d43baa4939e5e9535c34f4d32326b2dengus_sam_exclusionsusgsa-s4mrty2f6
Person:idNumber78419700969812engus_ofac_sdnofac-42396
Person:lastNameKHAWAJAengus_sam_exclusionsusgsa-s4mrpj4zj
Person:lastNameKHAWAJAHengus_sam_exclusionsusgsa-s4mrty7bf
Person:lastNameKHAWAJAHengus_sam_exclusionsusgsa-s4mrty7bg
Person:lastNameKhawajaengus_ofac_sdnofac-42396
Person:lastNameKhawajahengus_ofac_sdnofac-42396
Person:lastNameKHAWAJAHengus_sam_exclusionsusgsa-s4mrty2f6
Person:lastNameKHAWAJAHengus_sam_exclusionsusgsa-s4mrty2f5
Person:lastNameخواجهaraus_ofac_sdnofac-42396
Person:middleNameAliengus_ofac_sdnofac-42396
Person:nameمحمد خواجهaraus_ofac_sdnofac-42396
Person:nameMUHAMMAD ALI KHAWAJAHengus_sam_exclusionsusgsa-s4mrty7bg
Person:nameMUHAMMAD KHAWAJAHengus_sam_exclusionsusgsa-s4mrty2f5
Person:nameMohamad Khawajaengus_ofac_sdnofac-42396
Person:nameMUHAMMAD KHAWAJAHengus_sam_exclusionsusgsa-s4mrty7bf
LegalEntity:nameKHAWAJA, Mohamadtw_shtctw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968
Person:nameKHAWAJA, Mohamadus_trade_cslofac-42396
Person:nameMUHAMMAD ALI KHAWAJAHengus_sam_exclusionsusgsa-s4mrty2f6
Person:nameMOHAMAD KHAWAJAengus_sam_exclusionsusgsa-s4mrpj4zj
Person:notes(also MOHAMAD KHAWAJA)engus_sam_exclusionsusgsa-s4mrty2f6
Person:notes(also MOHAMAD KHAWAJA)engus_sam_exclusionsusgsa-s4mrty7bg
Person:notes(also MOHAMAD KHAWAJA)engus_sam_exclusionsusgsa-s4mrty2f5
Person:notes(also MUHAMMAD KHAWAJAH, MUHAMMAD ALI KHAWAJAH, MUHAMMAD KHAWAJAH, MUHAMMAD ALI KHAWAJAH)engus_sam_exclusionsusgsa-s4mrpj4zj
Person:notes(also MOHAMAD KHAWAJA)engus_sam_exclusionsusgsa-s4mrty7bf
Person:passportNumberRL0742799engus_ofac_sdnofac-42396
Person:passportNumberLR1800603engus_ofac_sdnofac-42396
Person:passportNumberRL3566341engus_ofac_sdnofac-42396
Person:programIdUS-TERRengus_ofac_sdnofac-42396
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42396engus_ofac_sdnofac-42396
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4zj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7bg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2f6
Person:topicssanctionus_trade_cslofac-42396
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7bf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2f5
LegalEntity:topicsexport.controltw_shtctw-shtc-cf2946c1e92355a4192b25ca6694c9b60e5eb968
Person:topicssanctionengus_ofac_sdnofac-42396
Person:uniqueEntityIdN6VVBJ6N7Q85engus_sam_exclusionsusgsa-s4mrpj4zj
Person:uniqueEntityIdJQEWSTNGG1F3engus_sam_exclusionsusgsa-s4mrty7bg
Person:uniqueEntityIdJQCXWMBJV3A1engus_sam_exclusionsusgsa-s4mrty2f5
Person:uniqueEntityIdJQCXWMBJV3A1engus_sam_exclusionsusgsa-s4mrty7bf
Person:uniqueEntityIdJQEWSTNGG1F3engus_sam_exclusionsusgsa-s4mrty2f6
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