Statements: MUHAMMAD KHAWAJAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-42396
Person:addressEntityaddr-e96c4d0dceb1a71b636cdf118c624ae8fdddb884engus_ofac_sdnofac-42396
Person:aliasMuhammad Ali Khawajahengus_ofac_sdnofac-42396
Person:aliasMuhammad Khawajahengus_ofac_sdnofac-42396
Person:birthDate1970-03-12engus_ofac_sdnofac-42396
Person:birthPlaceLebanonengus_ofac_sdnofac-42396
Person:countryaeengus_ofac_sdnofac-42396
Person:countrylbengus_ofac_sdnofac-42396
Person:firstNameMohamadengus_ofac_sdnofac-42396
Person:firstNameمحمدaraus_ofac_sdnofac-42396
Person:firstNameMuhammadengus_ofac_sdnofac-42396
Person:gendermaleengus_ofac_sdnofac-42396
Person:id50f40a2d74fc61dd73383284a79ca15041b7b134engus_ofac_sdnofac-42396
Person:idNumber78419700969812engus_ofac_sdnofac-42396
Person:lastNameKhawajaengus_ofac_sdnofac-42396
Person:lastNameKhawajahengus_ofac_sdnofac-42396
Person:lastNameخواجهaraus_ofac_sdnofac-42396
Person:middleNameAliengus_ofac_sdnofac-42396
Person:nameمحمد خواجهaraus_ofac_sdnofac-42396
Person:nameMohamad Khawajaengus_ofac_sdnofac-42396
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_ofac_sdnofac-42396
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