KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KJ

Khafaja Jamil Mohamad

Sanctioned
Khafajah Jamil Mohammed
Type
person
Subtype
Country
Lebanon
Date of birth
1984-01-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53198
Asset freeze
2025-03-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • كفاجه جميل محمدAlias
    OFAC ↗
    Record provenance
    ID
    53198
    SHA-256
    6dcb1aae215044dfafbf2d96e103cc14f7886e808f01c4f8fe73a87d31490b48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khafaja Jamil MohamadPrimary name
    OFAC ↗
    Record provenance
    ID
    53198
    SHA-256
    6dcb1aae215044dfafbf2d96e103cc14f7886e808f01c4f8fe73a87d31490b48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khafaja Jamil MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    53198
    SHA-256
    6dcb1aae215044dfafbf2d96e103cc14f7886e808f01c4f8fe73a87d31490b48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khafajah Jamil MohammedAlias
    OFAC ↗
    Record provenance
    ID
    53198
    SHA-256
    6dcb1aae215044dfafbf2d96e103cc14f7886e808f01c4f8fe73a87d31490b48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khafaja JamilAlias
    OFAC ↗
    Record provenance
    ID
    53198
    SHA-256
    6dcb1aae215044dfafbf2d96e103cc14f7886e808f01c4f8fe73a87d31490b48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LR1504942PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    53198
    SHA-256
    318b81ff6006536060d9264d5e6f82cf67bf2e3a5ea87e5c0ab784b5a0f7a95b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53198OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53198
    SHA-256
    318b81ff6006536060d9264d5e6f82cf67bf2e3a5ea87e5c0ab784b5a0f7a95b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000015411369NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    53198
    SHA-256
    318b81ff6006536060d9264d5e6f82cf67bf2e3a5ea87e5c0ab784b5a0f7a95b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-01-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    53198
    SHA-256
    6dcb1aae215044dfafbf2d96e103cc14f7886e808f01c4f8fe73a87d31490b48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)