Statements: Khalil Ahmad Hijazi

Canonical ID: NK-F4rR9gZMmCchKvMju9yYds · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Ciudad del Este	eng	us_ofac_sdn	`ofac-28444`	2023-11-17
`Person:address`	CIUDAD DEL ESTE	eng	us_sam_exclusions	`usgsa-s4mrj4wx1`	2025-12-29
`Person:addressEntity`	`addr-09189ef6c13257787bc03734227c61e02c4477a0`		us_ofac_sdn	`ofac-28444`	2026-01-26
`Person:birthDate`	1961-08-22		us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:birthPlace`	Paraguay	eng	us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:country`	py		us_sam_exclusions	`usgsa-s4mrj4wx1`	2024-06-14
`Person:country`	py		us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:createdAt`	2021-09-14		us_sam_exclusions	`usgsa-s4mrj4wx1`	2024-06-14
`Person:firstName`	KHALIL AHMAD	eng	us_sam_exclusions	`usgsa-s4mrj4wx1`	2024-06-14
`Person:firstName`	Khalil	eng	us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:id`	39d126b59ebb00e59efe94de5965dc7c653a2963		us_ofac_sdn	`ofac-28444`	2026-01-26
`Person:id`	0e8216ed83d4fa6ee2193b08772cef44f53c11ba		us_trade_csl	`ofac-28444`	2026-01-06
`Person:id`	86b1eb09893f2cb6a06e60307d4ae76ba634559d		us_sam_exclusions	`usgsa-s4mrj4wx1`	2026-01-06
`Person:id`	4a42508b79cf59563ee50cd9daa1e1270ee2ff46		ext_us_ofac_press_releases	`ofac-pr-588ce8cda590af6e8cfcad444ff55fe28a4d0421`	2026-01-06
`Person:lastName`	Hijazi	eng	us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:lastName`	HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4wx1`	2024-06-14
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-28444`	2024-10-11
`Person:name`	Khalil Ahmad Hijazi	eng	us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:name`	HIJAZI, Khalil Ahmad		us_trade_csl	`ofac-28444`	2024-05-07
`Person:name`	KHALIL AHMAD HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4wx1`	2024-06-14
`Person:name`	Khalil Ahmad Hijazi	eng	ext_us_ofac_press_releases	`ofac-pr-588ce8cda590af6e8cfcad444ff55fe28a4d0421`	2025-12-31
`Person:nationality`	py		us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28444`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444		us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0332		ext_us_ofac_press_releases	`ofac-pr-588ce8cda590af6e8cfcad444ff55fe28a4d0421`	2025-12-31
`Person:taxNumber`	1112312-5	eng	us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-28444`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj4wx1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28444`	2025-12-30

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