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 | 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 |
| 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 |
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: 04.05.2025. 01:15
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