Statements: Jamil Mohamad Khafaja

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	f5068f6aa8a0752925d0edac094f650694b752eb		ext_us_ofac_press_releases	`NK-gWoFZAREhVwQbM9PgEn6dQ`	2025-09-18
`Person:id`	f07ab7196ac5ced42a331fb22a08472db85ab012	eng	us_ofac_sdn	`ofac-53198`	2025-06-02
`Person:id`	c69988630096652cb37fd978a4cd8e5eff36117f		us_trade_csl	`ofac-53198`	2025-03-28
`Person:id`	737b220fc3dce565fd14631bb54613228cc750b5	eng	us_sam_exclusions	`usgsa-s4mrw17l8`	2025-05-08
`LegalEntity:id`	069518a850254d48c09d73985c486f43cd797ec3		tw_shtc	`tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be`	2025-08-09