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Canonical ID: NK-gWoFZAREhVwQbM9PgEn6dQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ALEY, LBN | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
Person:address | Aley | eng | us_ofac_sdn | ofac-53198 | |||
Person:address | Nabatiyeh | eng | us_ofac_sdn | ofac-53198 | |||
LegalEntity:address | Aley Lebanon | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
LegalEntity:address | Nabatiyeh Lebanon | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:addressEntity | addr-693f03b95755aa4a7fb0702fe3ff436393871ad0 | eng | us_ofac_sdn | ofac-53198 | |||
Person:addressEntity | addr-fe53f617a351c56fef4d5191953c41a401ce975d | eng | us_ofac_sdn | ofac-53198 | |||
LegalEntity:alias | KHAFAJA, Jamil Muhammad | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
LegalEntity:alias | KHAFAJAH, Jamil Mohammed | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:alias | Jamil Muhammad Khafaja | eng | us_ofac_sdn | ofac-53198 | |||
Person:alias | Jamil Mohammed Khafajah | eng | us_ofac_sdn | ofac-53198 | |||
Person:alias | Jamil Khafaja | eng | us_ofac_sdn | ofac-53198 | |||
LegalEntity:alias | KHAFAJA, Jamil | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:birthDate | 1984-01-07 | eng | us_ofac_sdn | ofac-53198 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-53198 | |||
Person:createdAt | 2025-03-28 | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
Person:firstName | JAMIL MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
Person:firstName | Jamil | eng | us_ofac_sdn | ofac-53198 | |||
Person:firstName | جميل | ara | us_ofac_sdn | ofac-53198 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53198 | |||
Person:id | 737b220fc3dce565fd14631bb54613228cc750b5 | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
LegalEntity:id | 069518a850254d48c09d73985c486f43cd797ec3 | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:id | c69988630096652cb37fd978a4cd8e5eff36117f | us_trade_csl | ofac-53198 | ||||
Person:id | f5068f6aa8a0752925d0edac094f650694b752eb | ext_us_ofac_press_releases | NK-gWoFZAREhVwQbM9PgEn6dQ | ||||
Person:id | f07ab7196ac5ced42a331fb22a08472db85ab012 | eng | us_ofac_sdn | ofac-53198 | |||
Person:idNumber | 000015411369 | eng | us_ofac_sdn | ofac-53198 | |||
LegalEntity:idNumber | 000015411369 | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:lastName | KHAFAJA | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
Person:lastName | كفاجه | ara | us_ofac_sdn | ofac-53198 | |||
Person:lastName | Khafajah | eng | 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 | Mohammed | eng | us_ofac_sdn | ofac-53198 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-53198 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-53198 | |||
Person:name | جميل محمد كفاجه | ara | us_ofac_sdn | ofac-53198 | |||
Person:name | Jamil Mohamad Khafaja | eng | ext_us_ofac_press_releases | NK-gWoFZAREhVwQbM9PgEn6dQ | |||
Person:name | Jamil Mohamad Khafaja | eng | us_ofac_sdn | ofac-53198 | |||
Person:name | KHAFAJA, Jamil Mohamad | us_trade_csl | ofac-53198 | ||||
LegalEntity:name | KHAFAJA, Jamil Mohamad | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
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://home.treasury.gov/news/press-releases/sb0063 | eng | ext_us_ofac_press_releases | NK-gWoFZAREhVwQbM9PgEn6dQ | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53198 | eng | us_ofac_sdn | ofac-53198 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53198 | |||
Person:topics | sanction | us_trade_csl | ofac-53198 | ||||
Person:uniqueEntityId | WWCLGTJMSRR1 | eng | us_sam_exclusions | usgsa-s4mrw17l8 | |||