Statements: MUHAMMED ALI HIJAZI

Canonical ID: NK-GavZ8i5jwzzPJQ9tZm4LSS · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	HAUTE SAVOIE	us_trade_csl	`trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84`	2024-02-28
`LegalEntity:address`	185 SEPTEMBER STREET, TRIPOLI	us_trade_csl	`trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84`	2024-02-28
`LegalEntity:address`	GENEVA	us_trade_csl	`trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540`	2024-02-28
`LegalEntity:address`	HAUTE SAVOIE	us_trade_csl	`trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540`	2024-02-28
`LegalEntity:address`	185 SEPTEMBER STREET, TRIPOLI	us_trade_csl	`trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540`	2024-02-28
`LegalEntity:address`	GENEVA	us_trade_csl	`trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84`	2024-02-28
`LegalEntity:country`	fr	us_trade_csl	`trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540`	2023-04-20
`LegalEntity:country`	ly	us_trade_csl	`trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540`	2023-04-20
`LegalEntity:country`	fr	us_trade_csl	`trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84`	2023-04-20
`LegalEntity:country`	ly	us_trade_csl	`trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84`	2023-04-20
`LegalEntity:country`	ch	us_trade_csl	`trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84`	2023-04-20
`LegalEntity:country`	ch	us_trade_csl	`trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540`	2023-04-20
`LegalEntity:id`	4e5a0b3e4703ef7ac1e1c46089ce9e2a7765b9ec	us_trade_csl	`trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540`	2025-09-01
`LegalEntity:id`	06097e43af6686a4c502db98610f9b97f3429372	us_trade_csl	`trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84`	2025-09-01
`LegalEntity:name`	ALI M HIJAZI	us_trade_csl	`trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84`	2023-04-20
`LegalEntity:name`	MUHAMMED ALI HIJAZI	us_trade_csl	`trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d2879a06227400f3371f90a911f89b71c3dc59fed861cb9af5a12540`	2025-09-01

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