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Jamal Mohamad KHAROUBI

Sanctioned entity
TypePerson[sources]
NameJAMAL MOHAMAD KHAROUBI · Jamal Mohamad KHAROUBI · KHAROUBI, Jamal Mohamad[sources]
Birth date[sources]
Place of birthSaida, Lebanon[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameJAMAL MOHAMAD · Jamal Mohamad[sources]
Last nameKHAROUBI[sources]
Passport numberRL0068313[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-12533 · usgsa-s4mr3rd9f

For experts: raw data explorer