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:name`	JAMIL MOHAMAD KHAFAJA	eng	us_sam_exclusions	`usgsa-s4mrw17l8`	2025-05-08
`Person:name`	Jamil Mohamad Khafaja	eng	us_ofac_sdn	`ofac-53198`	2025-03-28
`Person:name`	جميل محمد كفاجه	ara	us_ofac_sdn	`ofac-53198`	2025-03-28
`Person:name`	Jamil Mohamad Khafaja	eng	ext_us_ofac_press_releases	`NK-gWoFZAREhVwQbM9PgEn6dQ`	2025-09-18
`Person:name`	KHAFAJA, Jamil Mohamad		us_trade_csl	`ofac-53198`	2025-03-28
`LegalEntity:name`	KHAFAJA, Jamil Mohamad		tw_shtc	`tw-shtc-4dda0b5cd411b9a1b201e2f7ba8994a2076697be`	2025-08-09