JAMIL KHAFAJA (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Jamil

Second Name: Khafaja

First Name (Other): جميل

Second Name (Other): كفاجه

DOB: 1984-1-7

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Aley, Lebanon

Known Location: Nabatiyeh, Lebanon

Known Aliases

• Jamil Khafaja
• Jamil Khafajah
• Jamil Khafaja

Related Documents

• National ID No.:
  • Identifier: 000015411369
  • Country of Issue: Lebanon
• Passport:
  • Identifier: LR1504942
  • Country of Issue: Lebanon