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Canonical ID: NK-gWoFZAREhVwQbM9PgEn6dQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ALEY | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
Person:address | Aley | eng | us_ofac_sdn | ofac-53198 | |||
LegalEntity:address | Nabatiyeh Lebanon | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:address | Nabatiyeh | eng | us_ofac_sdn | ofac-53198 | |||
LegalEntity:address | Aley Lebanon | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:addressEntity | addr-693f03b95755aa4a7fb0702fe3ff436393871ad0 | us_ofac_sdn | ofac-53198 | ||||
Person:addressEntity | addr-fe53f617a351c56fef4d5191953c41a401ce975d | us_ofac_sdn | ofac-53198 | ||||
Person:alias | Jamil Muhammad Khafaja | eng | us_ofac_sdn | ofac-53198 | |||
LegalEntity:alias | KHAFAJAH, Jamil Mohammed | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
LegalEntity:alias | KHAFAJA, Jamil | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
LegalEntity:alias | KHAFAJA, Jamil Muhammad | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:alias | Jamil Khafaja | eng | us_ofac_sdn | ofac-53198 | |||
Person:alias | Jamil Mohammed Khafajah | eng | us_ofac_sdn | ofac-53198 | |||
Person:birthDate | 1984-01-07 | us_ofac_sdn | ofac-53198 | ||||
Person:country | lb | us_ofac_sdn | ofac-53198 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrw17l8 | ||||
Person:createdAt | 2025-03-28 | us_sam_exclusions | usgsa-s4mrw17l8 | ||||
Person:firstName | JAMIL MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
Person:firstName | جميل | ara | us_ofac_sdn | ofac-53198 | |||
Person:firstName | Jamil | eng | us_ofac_sdn | ofac-53198 | |||
Person:gender | male | us_ofac_sdn | ofac-53198 | ||||
LegalEntity:id | 069518a850254d48c09d73985c486f43cd797ec3 | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:id | ff5519b0ed1628380ad91c12a5ecc473021c0b28 | ext_us_ofac_press_releases | ofac-pr-c39a285a624fa98435a41c7ec7189b0838810cfc | ||||
Person:id | c69988630096652cb37fd978a4cd8e5eff36117f | us_trade_csl | ofac-53198 | ||||
Person:id | b0ecc984b5545a551f7d637f3c84eacf3cdca6ee | us_ofac_sdn | ofac-53198 | ||||
Person:id | b748690b26387d5fdbe69ab201ec23d91801908d | us_sam_exclusions | usgsa-s4mrw17l8 | ||||
Person:idNumber | 000015411369 | eng | us_ofac_sdn | ofac-53198 | |||
LegalEntity:idNumber | 000015411369 | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:lastName | Khafajah | eng | us_ofac_sdn | ofac-53198 | |||
Person:lastName | KHAFAJA | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
Person:lastName | كفاجه | ara | us_ofac_sdn | ofac-53198 | |||
Person:lastName | Khafaja | eng | us_ofac_sdn | ofac-53198 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-53198 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-53198 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-53198 | |||
Person:middleName | Mohammed | eng | us_ofac_sdn | ofac-53198 | |||
Person:name | Jamil Mohamad Khafaja | eng | ext_us_ofac_press_releases | ofac-pr-c39a285a624fa98435a41c7ec7189b0838810cfc | |||
Person:name | Jamil Mohamad Khafaja | eng | us_ofac_sdn | ofac-53198 | |||
Person:name | جميل محمد كفاجه | ara | us_ofac_sdn | ofac-53198 | |||
LegalEntity:name | KHAFAJA, Jamil Mohamad | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:name | KHAFAJA, Jamil Mohamad | us_trade_csl | ofac-53198 | ||||
Person:name | JAMIL MOHAMAD KHAFAJA | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
Person:passportNumber | LR1504942 | eng | us_ofac_sdn | ofac-53198 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53198 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53198 | us_ofac_sdn | ofac-53198 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0063 | ext_us_ofac_press_releases | ofac-pr-c39a285a624fa98435a41c7ec7189b0838810cfc | ||||
Person:topics | sanction | us_trade_csl | ofac-53198 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw17l8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53198 | ||||
Person:uniqueEntityId | WWCLGTJMSRR1 | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||