Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHAWAJA, Mohamad · Mohamad Khawaja · محمد خواجه | [sources] | |||
Other name | Muhammad Ali Khawajah · Muhammad Khawajah | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Arab Emirates · Lebanon | [sources] | |||
First name | Mohamad · Muhammad · محمد | [sources] | |||
ID Number | 78419700969812 | [sources] | |||
Last name | Khawaja · Khawajah · خواجه | [sources] | |||
Passport number | LR1800603 · RL0742799 · RL3566341 | [sources] | |||
Address | Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
78419700969812 | - | Identification Number | - | - | |
RL3566341 | Lebanon | Passport | - | - | |
RL0742799 | Lebanon | Passport | - | - | |
LR1800603 | Lebanon | Passport | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nazem AHMAD | Providing support to | - | - |