NK-aazqJ9AU432QgqXWBwvHNG | | Person:address | | Ciudad del Este | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:addressEntity | | addr-e24e354793cbef275c320756d27af6e96f7530e7 | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:alias | | Kassem Mohamed Hijazi | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:alias | | Kassem Hijazi | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:birthDate | | 1972-09-15 | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:birthPlace | | Foz de Iguacu, Brazil | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:country | | py | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:country | | br | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:firstName | | Kassem | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:id | | 934282d8c24682c34ed0fd18205832026592da13 | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:idNumber | | 4212398/SP | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:lastName | | Hijazi | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:name | | Kassem Mohamad Hijazi | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445 | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:taxNumber | | 3481074-9 | eng | us_ofac_sdn | | ofac-28445 | |
NK-aazqJ9AU432QgqXWBwvHNG | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28445 | |