SDN list · entry 12533
KHAROUBI Jamal Mohamad
Yes. KHAROUBI Jamal Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12533, added on January 26, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | January 26, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHAROUBI Jamal Mohamad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL0068313 | Lebanon |
Details published by OFAC
| Date of birth | November 1, 1976 |
|---|---|
| Place of birth | Saida, Lebanon |
| Citizenship | Lebanon |
| Address | Lebanon |
Legal basis
- Unknown