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_ofac_sdn	`ofac-28445`	2023-11-17
`Person:addressEntity`	`addr-e24e354793cbef275c320756d27af6e96f7530e7`	eng	us_ofac_sdn	`ofac-28445`	2023-11-02
`Person:alias`	Kassem Mohamed Hijazi	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:alias`	Kassem Hijazi	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:birthDate`	1972-09-15	eng	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`	br	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:country`	py	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:firstName`	Kassem	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:id`	90c40524c371503cfbc7422c73e519800bf0ca4f	eng	us_ofac_sdn	`ofac-28445`	2025-06-02
`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:middleName`	Mohamad	eng	us_ofac_sdn	`ofac-28445`	2024-10-11
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-28445`	2024-10-11
`Person:name`	Kassem Mohamad Hijazi	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28445`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:taxNumber`	3481074-9	eng	us_ofac_sdn	`ofac-28445`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28445`	2023-04-20