Jamil Mohamad Khafaja OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1414600174
- Type
- Person
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 4
Aliases / AKAs
- Jamil Khafaja (a.k.a.)
- Jamil Mohammed Khafajah (a.k.a.)
- Jamil Muhammad Khafaja (a.k.a.)
- جميل محمد كفاجه (a.k.a.)
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