Kassem Mohamad Hijazi
Sanctioned entityBorn 15 Sep 1972 (54 years old),Paraguay. Named in 4 sanctions listings.
Summary
(also Kassem Mohamad HIJAZI)
(also Kassem Mohamed HIJAZI, Kassem HIJAZI)
Sanctions and listings4
- Listed
- 24 Aug 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 28445treasury.govofac.treasury.gov
- Listed
- 14 Sep 2021
- Effective
- 24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Sep 2021
- Effective
- 24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Sep 2021
- Effective
- 24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- ESPANA INFORMATICA SASanctionedDebarredShare not statedOwned or Controlled ByParaguay
Other links1
- Khalil Ahmad HijaziSanctionedDebarredLinked from"Providing support to"Born 22 Aug 1961Paraguay
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3481074-9 | |
| ID number | 4212398/SP | |
| Tax number | 3481074-9 | |
| National ID no | 4212398/SP | Brazil |
| Ruc # | 3481074-9 | Paraguay |
Other names5
Also known as5
Addresses1
CIUDAD DEL ESTE
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