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Compliance Report

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Relationship Report

KHAWAJA, Mohamad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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KHAWAJA, Mohamad

Individual Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for KHAWAJA, Mohamad.

Identity Details

Also Known As (Aliases)

  • Muhammad KHAWAJAH A.K.A.
  • Muhammad Ali KHAWAJAH A.K.A.
Known Addresses 1
  • Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 18, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: RL3566341
  • Passport: RL0742799
  • Identification Number: 78419700969812
  • Passport: LR1800603
Additional Information
  • Birthdate: 12 Mar 1970
  • Place of Birth: Lebanon
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.