Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KHAROUBI, Jamal Mohamad

● Active Sanction | Registry ID: 12533 | Last Updated: 2011-01-26

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 01 Nov 1976
Citizenship Country Lebanon
Place of Birth Saida, Lebanon

Official IDs

  • Passport:
    RL0068313

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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