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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIJAZI, Kassem Mohamad · KASSEM HIJAZI · KASSEM MOHAMED HIJAZI · Kassem Mohamad Hijazi | [sources] | |||
| Alias | 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 MOHAMAD · KASSEM MOHAMED · Kassem | [sources] | |||
| ID Number | 4212398/SP | [sources] | |||
| Last name | Hijazi | [sources] | |||
| Middle name | Mohamad · Mohamed | [sources] | |||
| Tax Number | 3481074-9 | [sources] | |||
| Address | CIUDAD DEL ESTE · Ciudad del Este | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KASSEM MOHAMAD HIJAZI)
(also KASSEM HIJAZI, KASSEM MOHAMED HIJAZI)
(also KASSEM MOHAMAD HIJAZI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj4y0x · usgsa-s4mrj4y0w · ofac-28445 · usgsa-s4mrj4wx2 · ofac-pr-913bbcbec3a564ab8afc644a67eac992dcadd49dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ciudad del Este | Paraguay | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Espana Informatica S.A. Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks in Paraguay | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Khalil Ahmad Hijazi Debarred entity · Sanctioned entity | Providing support to | - | - |