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Kassem Mohamad Hijazi

Sanctioned entity

Kassem Mohamad Hijazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIJAZI, Kassem Mohamad · KASSEM HIJAZI · KASSEM MOHAMED HIJAZI · Kassem Mohamad Hijazi				[sources]
Other name	Kassem Hijazi · Kassem Mohamed Hijazi				[sources]
Birth date	1972-09-15				[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, PRY · Ciudad del Este				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also KASSEM MOHAMAD HIJAZI)

— US SAM Procurement Exclusions, 2025-07-23

(also KASSEM HIJAZI, KASSEM MOHAMED HIJAZI)

— US SAM Procurement Exclusions, 2025-07-23

(also KASSEM MOHAMAD HIJAZI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ciudad del Este	Paraguay

Assets and shares
Asset	Percentage held	Start date	End date
Espana Informatica S.A. Sanctioned entity	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`4212398/SP`	Brazil	National ID No.	-	-

Linked from
Subject	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,482

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

United States · GSA

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: ofac-28445 · usgsa-s4mrj4y0w · usgsa-s4mrj4y0x · ofac-pr-913bbcbec3a564ab8afc644a67eac992dcadd49d · usgsa-s4mrj4wx2

For experts: raw data explorer

Factsheet Descriptions Data sources

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