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Khalil Ahmad Hijazi

Sanctioned entity

Khalil Ahmad Hijazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIJAZI, Khalil Ahmad · Khalil Ahmad Hijazi				[sources]
Birth date	1961-08-22				[sources]
Place of birth	Paraguay				[sources]
Gender	male				[sources]
Nationality	Paraguay				[sources]
Country	Paraguay				[sources]
First name	KHALIL AHMAD · Khalil				[sources]
Last name	Hijazi				[sources]
Middle name	Ahmad				[sources]
Tax Number	`1112312-5`				[sources]
Address	CIUDAD DEL ESTE, PRY · Ciudad del Este				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-08-24	-

Address
Full address	Country
Ciudad del Este	Paraguay

Assets and shares
Asset	Percentage held	Start date	End date
MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Corruption Networks in Paraguay	2021-08-24

Linked to
Object	Role	Start date	End date
Kassem Mohamad Hijazi Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-588ce8cda590af6e8cfcad444ff55fe28a4d0421 · usgsa-s4mrj4wx1 · ofac-28444

For experts: raw data explorer

Factsheet Data sources

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