Lists of sanctions
13.59.91.46
30.04.2025 23:10:14

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
Full name/Name Kassem HIJAZI
Type Alias
Quality Strong
Last name/Name HIJAZI
First name/Name Kassem Mohamed
Full name/Name Kassem Mohamed 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 RUC #: 3481074-9
Country Paraguay
Type National ID No.: 4212398/SP
Country Brazil

Historical data

No records
Updated: 30.04.2025. 22:15
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