SDN list · entry 53198
Khafaja Jamil Mohamad
Yes. Khafaja Jamil 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 53198, added on March 28, 2025. OFAC lists 3 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 | March 28, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khafaja Jamil Mohamad | Primary name | strong |
| كفاجه جميل محمد | Primary name | strong |
| Khafaja Jamil Muhammad | A.K.A. | strong |
| Khafajah Jamil Mohammed | A.K.A. | strong |
| Khafaja Jamil | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000015411369 | Lebanon |
| Passport | LR1504942 | Lebanon |
Details published by OFAC
| Date of birth | January 7, 1984 |
|---|---|
| Nationality | Lebanon |
| Address | Aley, LebanonNabatiyeh, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)