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:idNumber`		000015411369	eng	us_ofac_sdn		`ofac-53198`	2025-03-28
`LegalEntity:idNumber`		000015411369		tw_shtc		`tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be`	2025-08-09