Nex Systems
Person

Jamil Mohamad Khafaja

Sanctioned entity

Born 7 Jan 1984 (42 years old),Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Mar 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 53198treasury.govofac.treasury.gov

  • Listed
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number000015411369
PassportLR1504942
National ID no000015411369Lebanon
PassportLR1504942Lebanon22 Jul 2024

Other names8

Also known as8

KHAFAJA, Jamil MuhammadJamil Muhammad KhafajaKHAFAJA, JamilKHAFAJAH, Jamil MohammedJamil KhafajaJamil Mohammed Khafajahجميل محمد كفاجهKHAFAJA, Jamil Mohamad

Addresses4

  • Aley

  • Nabatiyeh Lebanon

  • Nabatiyeh

  • Aley Lebanon

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