SDN list · entry 42396
Khawaja Mohamad
Yes. Khawaja Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42396, added on April 18, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khawaja Mohamad | Primary name | strong |
| خواجه محمد | Primary name | strong |
| Khawajah Muhammad | A.K.A. | strong |
| Khawajah Muhammad Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL3566341 | Lebanon |
| Passport | RL0742799 | Lebanon |
| Identification Number | 78419700969812 | not published |
| Passport | LR1800603 | Lebanon |
Details published by OFAC
| Date of birth | March 12, 1970 |
|---|---|
| Place of birth | Lebanon |
| Address | Dubai, United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)