KHAROUBI, Jamal Mohamad — OFAC Sanctioned (SDNTK, individual)
KHAROUBI, Jamal Mohamad — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHAROUBI, Jamal Mohamad; Type: individual; Sanctions program: SDNTK.
| Name | KHAROUBI, Jamal Mohamad |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Nov 1976; POB Saida, Lebanon; citizen Lebanon; Passport RL0068313 (Lebanon). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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