Statements: Kassem Mohamad Hijazi

Canonical ID: NK-aazqJ9AU432QgqXWBwvHNG · 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_sam_exclusions	`usgsa-s4mrj4wx2`	2025-12-29
`Person:address`	Ciudad del Este	eng	us_ofac_sdn	`ofac-28445`	2023-11-17
`Person:addressEntity`	`addr-e24e354793cbef275c320756d27af6e96f7530e7`		us_ofac_sdn	`ofac-28445`	2023-11-02
`Person:alias`	Kassem Hijazi	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:alias`	Kassem Mohamed Hijazi	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:birthDate`	1972-09-15		us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:birthPlace`	Foz de Iguacu, Brazil	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:country`	py		ext_us_ofac_press_releases	`ofac-pr-913bbcbec3a564ab8afc644a67eac992dcadd49d`	2025-12-31
`Person:country`	br		us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:country`	py		us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:country`	py		us_sam_exclusions	`usgsa-s4mrj4wx2`	2024-06-14
`Person:createdAt`	2021-09-14		us_sam_exclusions	`usgsa-s4mrj4y0x`	2024-06-14
`Person:createdAt`	2021-09-14		us_sam_exclusions	`usgsa-s4mrj4y0w`	2024-06-14
`Person:createdAt`	2021-09-14		us_sam_exclusions	`usgsa-s4mrj4wx2`	2024-06-14
`Person:firstName`	KASSEM	eng	us_sam_exclusions	`usgsa-s4mrj4y0w`	2024-06-14
`Person:firstName`	KASSEM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrj4y0x`	2024-06-14
`Person:firstName`	Kassem	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:firstName`	KASSEM MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mrj4wx2`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:id`	4a0614e4130a25a9095c7f40206d525e8682ceda		us_ofac_sdn	`ofac-28445`	2026-01-06
`Person:id`	4de00ba58bd70173429efe174276f6727207df23		ext_us_ofac_press_releases	`ofac-pr-913bbcbec3a564ab8afc644a67eac992dcadd49d`	2026-01-06
`Person:id`	320e62aea54de8dc096c8eb8ca2d76bd5601c5b8		us_sam_exclusions	`usgsa-s4mrj4wx2`	2026-01-06
`Person:id`	da88581f34a36ef260aaf7c82cdaf6242d83cc15		us_sam_exclusions	`usgsa-s4mrj4y0x`	2026-01-06
`Person:id`	7bfa02b04142a7e24d9da3064adefa7f3139150b		us_trade_csl	`ofac-28445`	2026-01-06
`Person:id`	145c809ac34a74557ed7f1e36b654ec9c0ee9d1a		us_sam_exclusions	`usgsa-s4mrj4y0w`	2026-01-06
`Person:idNumber`	4212398/SP	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:lastName`	Hijazi	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:lastName`	HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4wx2`	2024-06-14
`Person:lastName`	HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4y0x`	2024-06-14
`Person:lastName`	HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4y0w`	2024-06-14
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-28445`	2024-10-11
`Person:middleName`	Mohamad	eng	us_ofac_sdn	`ofac-28445`	2024-10-11
`Person:name`	KASSEM MOHAMED HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4y0x`	2024-06-14
`Person:name`	KASSEM HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4y0w`	2024-06-14
`Person:name`	Kassem Mohamad Hijazi	eng	ext_us_ofac_press_releases	`ofac-pr-913bbcbec3a564ab8afc644a67eac992dcadd49d`	2025-12-31
`Person:name`	HIJAZI, Kassem Mohamad		us_trade_csl	`ofac-28445`	2024-05-07
`Person:name`	Kassem Mohamad Hijazi	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:name`	KASSEM MOHAMAD HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4wx2`	2024-06-14
`Person:notes`	(also KASSEM MOHAMAD HIJAZI)	eng	us_sam_exclusions	`usgsa-s4mrj4y0w`	2025-07-23
`Person:notes`	(also KASSEM HIJAZI, KASSEM MOHAMED HIJAZI)	eng	us_sam_exclusions	`usgsa-s4mrj4wx2`	2025-07-23
`Person:notes`	(also KASSEM MOHAMAD HIJAZI)	eng	us_sam_exclusions	`usgsa-s4mrj4y0x`	2025-07-23
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28445`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0332		ext_us_ofac_press_releases	`ofac-pr-913bbcbec3a564ab8afc644a67eac992dcadd49d`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445		us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:taxNumber`	3481074-9	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj4y0x`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj4wx2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj4y0w`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28445`	2025-12-30

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