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HIJAZI, Khalil Ahmad

Sanctioned entity

HIJAZI, Khalil Ahmad 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				[sources]
Last name	Hijazi				[sources]
Tax Number	`1112312-5`				[sources]
Address	Ciudad del Este				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Ciudad del Este	Paraguay

Assets and shares
Asset	Percentage held	Start date	End date
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.	-	-	-
APOLO INFORMATICA S.A.	-	-	-
MUNDO INFORMATICO PARAGUAY S.A.	-	-	-

Linked to
Object	Role	Start date	End date
HIJAZI, Kassem Mohamad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28444

For experts: raw data explorer

Factsheet Data sources

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