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