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MUHAMMAD HUSAYN HIJAZI

Export controlled · Sanctioned entity

MUHAMMAD HUSAYN HIJAZI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIJAZI, Mohamad Hussein · MOHAMMED HEJAZI · MUHAMMAD HUSAYN HIJAZI · Mohamad Hussein Hijazi · محمد حسين حجازي				[sources]
Alias	HEJAZI, Mohammed · HIJAZI, Muhammad Husayn · Mohammed Hejazi · Muhammad Husayn Hijazi				[sources]
Birth date	1974-10-10				[sources]
Place of birth	Monrovia, Liberia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Lebanon				[sources]
First name	MOHAMAD HUSSEIN · MUHAMMAD HUSAYN · Mohamad · Mohammed · Muhammad · 1 more...				[sources]
ID Number	`2712653`				[sources]
Last name	Hejazi · Hijazi · حجازي				[sources]
Middle name	Husayn · Hussein · حسين				[sources]
Passport number	`LR2006465`				[sources]
Unique Entity ID	`JHV7AJ1VMD75` · `JQ3ANC8SFCJ4` · `N34SQKBLXX59`				[sources]
Address	Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath Beirut Lebanon · Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut · DUBAI, ARE · Villa No. 1,251/9A Street, Al Mardaf Dubai United Arab Emirates · Villa No. 1,251/9A Street, Al Mardaf, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also MOHAMMED HEJAZI, MUHAMMAD HUSAYN HIJAZI, MOHAMMED HEJAZI, MUHAMMAD HUSAYN HIJAZI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD HUSSEIN HIJAZI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD HUSSEIN HIJAZI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD HUSSEIN HIJAZI)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD HUSSEIN HIJAZI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-18	-

Address
Full address	Country
Villa No. 1,251/9A Street, Al Mardaf, Dubai	United Arab Emirates
Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`2712653`	Lebanon	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Nazem AHMAD Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 SAM Procurement Exclusions105,765

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Source data IDs: usgsa-s4mrty2dy · tw-shtc-e2cb336bc02c7955f7c17c14744c095249cdbf1a · tw-shtc-e6503b7d1e8804f9309c5704b547cd47d49bee43 · ofac-42176 · usgsa-s4mrpj4y0 · usgsa-s4mrty7b6 · usgsa-s4mrty782 · usgsa-s4mrty2bt

For experts: raw data explorer

Factsheet Descriptions Data sources

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