Kassem Mohamad HIJAZI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 25.08.2021 |
Names (3)
| Last name/Name | HIJAZI |
|---|---|
| First name/Name | Kassem Mohamad |
| Full name/Name | Kassem Mohamad HIJAZI |
| Type | Name |
| Last name/Name | HIJAZI |
|---|---|
| First name/Name | Kassem Mohamed |
| Full name/Name | Kassem Mohamed HIJAZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HIJAZI |
|---|---|
| First name/Name | Kassem |
| Full name/Name | Kassem HIJAZI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Ciudad del Este |
|---|---|
| Country | Paraguay |
| Full address | Ciudad del Este, Paraguay |
Birth data (2)
| Birthdate |
|---|
| Place | Foz de Iguacu, Brazil |
|---|---|
| Country | Brazil |
Identification documents (2)
| Type | National ID No.: 4212398/SP |
|---|---|
| Country | Brazil |
| Type | RUC #: 3481074-9 |
|---|---|
| Country | Paraguay |
Historical data
No records
Updated: 27.10.2025. 06:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.