Khafaja, Jamil Mohamad

On the SDN listIndividualSDGT

Khafaja, Jamil Mohamad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHAFAJA, Jamil Muhammad · aka
  • KHAFAJAH, Jamil Mohammed · aka
  • KHAFAJA, Jamil · aka

Addresses on file

  • Aley, Lebanon
  • Nabatiyeh, Lebanon