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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIJAZI, Kassem Mohamad · KASSEM HIJAZI · KASSEM MOHAMAD HIJAZI · KASSEM MOHAMED HIJAZI · Kassem Mohamad Hijazi | [sources] | |||
| Other name | KASSEM HIJAZI · KASSEM MOHAMAD HIJAZI · KASSEM MOHAMED HIJAZI · Kassem Hijazi · Kassem Mohamed Hijazi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Foz de Iguacu, Brazil | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil · Paraguay | [sources] | |||
| First name | KASSEM · KASSEM MOHAMAD · KASSEM MOHAMED · Kassem | [sources] | |||
| ID Number | 4212398/SP | [sources] | |||
| Last name | HIJAZI · Hijazi | [sources] | |||
| Middle name | Mohamad · Mohamed | [sources] | |||
| Tax Number | 3481074-9 | [sources] | |||
| Address | CIUDAD DEL ESTE, PRY · Ciudad del Este | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-28445 · usgsa-s4mrj4y0w · usgsa-s4mrj4wx2 · usgsa-s4mrj4y0xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ciudad del Este | Paraguay | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Espana Informatica S.A. Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4212398/SP | Brazil | National ID No. | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Khalil Ahmad Hijazi Sanctioned entity | Providing support to | - | - | |