Muhammad KHAWAJAH
Sanctioned entityBorn 12 Mar 1970 (56 years old),United Arab Emirates. Named in 4 sanctions listings.
Summary
(also Muhammad Ali KHAWAJAH, Muhammad KHAWAJAH, Muhammad Ali KHAWAJAH, Muhammad KHAWAJAH)
(also Mohamad KHAWAJA)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42396treasury.govofac.treasury.gov
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 78419700969812 | |||
| Passport | RL0742799 | |||
| Passport | RL3566341 | |||
| Passport | LR1800603 | |||
| Identification number | 78419700969812 | |||
| Passport | RL3566341 | Lebanon | ||
| Passport | RL0742799 | Lebanon | ||
| Passport | LR1800603 | Lebanon | 27 Sep 2030 |
Other names8
Also known as8
Addresses2
Dubai
Dubai United Arab Emirates
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