Lists of sanctions
216.73.216.174
19.08.2025 00:22:44

Mohamad Hussein HIJAZI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 19.04.2023

Names (3)

Last name/Name HIJAZI
First name/Name Mohamad Hussein
Full name/Name Mohamad Hussein HIJAZI
Type Name
Last name/Name HEJAZI
First name/Name Mohammed
Full name/Name Mohammed HEJAZI
Type Alias
Quality Strong
Last name/Name HIJAZI
First name/Name Muhammad Husayn
Full name/Name Muhammad Husayn HIJAZI
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (2)

Street Abo Ghaleb Hamdan Building Saint Therese Street Hadath
City Beirut
Country Lebanon
Full address Abo Ghaleb Hamdan Building Saint Therese Street Hadath, Beirut, Lebanon
Street Villa No. 1,251/9A Street Al Mardaf
City Dubai
Country United Arab Emirates
Full address Villa No. 1,251/9A Street Al Mardaf, Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Monrovia, Liberia
Country Liberia

Identification documents (3)

Type Passport: LR2006465
Country Lebanon
Expiration date 2
Type Identification Number: 2712653
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 18.08.2025. 23:15
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