Person
Screen this subjectKhalil Ahmad Hijazi
Sanctioned entityBorn 22 Aug 1961 (65 years old),Paraguay. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Sep 2021
- Effective
- 24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 28444treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctionedDebarred- Share not statedOwned or Controlled ByParaguay
- Share not statedOwned or Controlled ByParaguay
- Share not statedOwned or Controlled ByParaguay
Other links1
- Kassem Mohamad HijaziSanctionedDebarredLinked to"Providing support to"Born 15 Sep 1972ParaguayBrazil
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1112312-5 | |
| Tax number | 1112312-5 | |
| Ruc # | 1112312-5 | Paraguay |
Other names1
Also known as1
HIJAZI, Khalil Ahmad
Addresses1
CIUDAD DEL ESTE
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