Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: May 25, 2026
Last registry update: May 25, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | جميل محمد كفاجه |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/jmyl-mhmd-kfajh-53198/ |
Sanctioned Subject Overview
| Primary Name | جميل محمد كفاجه |
|---|---|
| Entity Type | Individual |
| OFAC ID | 53198 |
| Programs | Specially Designated Global Terrorist |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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|---|---|
| Legal Authorities |
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Identity Documents
| Documents |
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Additional Information
| Birthdate | 07 Jan 1984 |
|---|---|
| Nationality Country | Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53198 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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