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HIJAZI, Kassem Mohamad

Sanctioned entity

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

Type	Person				[sources]
Name	HIJAZI, Kassem Mohamad · 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				[sources]
ID Number	`4212398/SP`				[sources]
Last name	Hijazi				[sources]
Tax Number	`3481074-9`				[sources]
Address	Ciudad del Este				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Ciudad del Este	Paraguay

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

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

Linked from
Subject	Role	Start date	End date
HIJAZI, Khalil Ahmad	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) List28,418

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)18,618

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-28445

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Ciudad del Este	Paraguay

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

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

Linked from
Subject	Role	Start date	End date
HIJAZI, Khalil Ahmad	Providing support to	-	-

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