Statements: Jamil Mohamad Khafaja

Canonical ID: NK-gWoFZAREhVwQbM9PgEn6dQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNabatiyehengus_ofac_sdnofac-53198
Person:addressAleyengus_ofac_sdnofac-53198
Person:addressEntityaddr-fe53f617a351c56fef4d5191953c41a401ce975dengus_ofac_sdnofac-53198
Person:addressEntityaddr-693f03b95755aa4a7fb0702fe3ff436393871ad0engus_ofac_sdnofac-53198
Person:aliasJamil Muhammad Khafajaengus_ofac_sdnofac-53198
Person:aliasJamil Mohammed Khafajahengus_ofac_sdnofac-53198
Person:aliasJamil Khafajaengus_ofac_sdnofac-53198
Person:birthDate1984-01-07engus_ofac_sdnofac-53198
Person:countrylbengus_ofac_sdnofac-53198
Person:firstNameجميلaraus_ofac_sdnofac-53198
Person:firstNameJamilengus_ofac_sdnofac-53198
Person:gendermaleengus_ofac_sdnofac-53198
Person:idf07ab7196ac5ced42a331fb22a08472db85ab012engus_ofac_sdnofac-53198
Person:idNumber000015411369engus_ofac_sdnofac-53198
Person:lastNameKhafajahengus_ofac_sdnofac-53198
Person:lastNameكفاجهaraus_ofac_sdnofac-53198
Person:lastNameKhafajaengus_ofac_sdnofac-53198
Person:middleNameMohamadengus_ofac_sdnofac-53198
Person:middleNameمحمدaraus_ofac_sdnofac-53198
Person:middleNameMuhammadengus_ofac_sdnofac-53198
Person:middleNameMohammedengus_ofac_sdnofac-53198
Person:nameJamil Mohamad Khafajaengus_ofac_sdnofac-53198
Person:nameجميل محمد كفاجهaraus_ofac_sdnofac-53198
Person:passportNumberLR1504942engus_ofac_sdnofac-53198
Person:programIdUS-TERRengus_ofac_sdnofac-53198
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53198engus_ofac_sdnofac-53198
Person:topicssanctionengus_ofac_sdnofac-53198
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