Statements: Kassem Mohamad Hijazi

Canonical ID: NK-aazqJ9AU432QgqXWBwvHNG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCiudad del Esteengus_ofac_sdnofac-28445
Person:addressCIUDAD DEL ESTE, PRYengus_sam_exclusionsusgsa-s4mrj4wx2
Person:addressEntityaddr-e24e354793cbef275c320756d27af6e96f7530e7engus_ofac_sdnofac-28445
Person:aliasKassem Hijaziengus_ofac_sdnofac-28445
Person:aliasKassem Mohamed Hijaziengus_ofac_sdnofac-28445
Person:birthDate1972-09-15engus_ofac_sdnofac-28445
Person:birthPlaceFoz de Iguacu, Brazilengus_ofac_sdnofac-28445
Person:countrypyengus_sam_exclusionsusgsa-s4mrj4wx2
Person:countrypyengext_us_ofac_press_releasesNK-aazqJ9AU432QgqXWBwvHNG
Person:countrybrengus_ofac_sdnofac-28445
Person:countrypyengus_ofac_sdnofac-28445
Person:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4wx2
Person:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y0w
Person:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y0x
Person:firstNameKASSEM MOHAMEDengus_sam_exclusionsusgsa-s4mrj4y0x
Person:firstNameKassemengus_ofac_sdnofac-28445
Person:firstNameKASSEMengus_sam_exclusionsusgsa-s4mrj4y0w
Person:firstNameKASSEM MOHAMADengus_sam_exclusionsusgsa-s4mrj4wx2
Person:gendermaleengus_ofac_sdnofac-28445
Person:id90c40524c371503cfbc7422c73e519800bf0ca4fengus_ofac_sdnofac-28445
Person:id4fbf4f65db383d0b7849f4e6612cb63a1ff1ac2fengus_sam_exclusionsusgsa-s4mrj4y0w
Person:idb1147ee91ef2306418901f12a1e4f48d91d14e8bengus_sam_exclusionsusgsa-s4mrj4wx2
Person:id30ada1180466b313be462599a42a7220d101ca49engus_sam_exclusionsusgsa-s4mrj4y0x
Person:ida49598775592024515fa6d3c54b2309759bae5beext_us_ofac_press_releasesNK-aazqJ9AU432QgqXWBwvHNG
Person:id7bfa02b04142a7e24d9da3064adefa7f3139150bus_trade_cslofac-28445
Person:idNumber4212398/SPengus_ofac_sdnofac-28445
Person:lastNameHIJAZIengus_sam_exclusionsusgsa-s4mrj4y0x
Person:lastNameHIJAZIengus_sam_exclusionsusgsa-s4mrj4wx2
Person:lastNameHIJAZIengus_sam_exclusionsusgsa-s4mrj4y0w
Person:lastNameHijaziengus_ofac_sdnofac-28445
Person:middleNameMohamedengus_ofac_sdnofac-28445
Person:middleNameMohamadengus_ofac_sdnofac-28445
Person:nameKASSEM MOHAMAD HIJAZIengus_sam_exclusionsusgsa-s4mrj4wx2
Person:nameKassem Mohamad Hijaziengext_us_ofac_press_releasesNK-aazqJ9AU432QgqXWBwvHNG
Person:nameKASSEM HIJAZIengus_sam_exclusionsusgsa-s4mrj4y0w
Person:nameKassem Mohamad Hijaziengus_ofac_sdnofac-28445
Person:nameKASSEM MOHAMED HIJAZIengus_sam_exclusionsusgsa-s4mrj4y0x
Person:nameHIJAZI, Kassem Mohamadus_trade_cslofac-28445
Person:notes(also KASSEM MOHAMAD HIJAZI)engus_sam_exclusionsusgsa-s4mrj4y0w
Person:notes(also KASSEM HIJAZI, KASSEM MOHAMED HIJAZI)engus_sam_exclusionsusgsa-s4mrj4wx2
Person:notes(also KASSEM MOHAMAD HIJAZI)engus_sam_exclusionsusgsa-s4mrj4y0x
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28445
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0332engext_us_ofac_press_releasesNK-aazqJ9AU432QgqXWBwvHNG
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445engus_ofac_sdnofac-28445
Person:taxNumber3481074-9engus_ofac_sdnofac-28445
Person:topicssanctionengus_ofac_sdnofac-28445
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj4wx2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y0x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y0w
Person:topicssanctionus_trade_cslofac-28445
  • 1 - 50 of 50
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting