Keep updated
Get in touch
Canonical ID: NK-ShxaBRyCMbM8HYDmFmWSA2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | KHAWAJA, Mohamad | us_trade_csl | ofac-42396 | ||||
Person:name | Mohamad Khawaja | eng | us_ofac_sdn | ofac-42396 | |||
Person:name | محمد خواجه | eng | us_ofac_sdn | ofac-42396 | |||
Person:name | MOHAMAD KHAWAJA | eng | us_sam_exclusions | usgsa-s4mrpj4zj | |||