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: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:alias`	KASSEM MOHAMAD HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4y0w`	2024-09-10
`Person:alias`	KASSEM MOHAMED HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4wx2`	2024-09-10
`Person:alias`	KASSEM HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4wx2`	2024-09-10
`Person:alias`	KASSEM MOHAMAD HIJAZI	eng	us_sam_exclusions	`usgsa-s4mrj4y0x`	2024-09-10