HIJAZI, Kassem Mohamad

Individual · Ciudad del Este · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: Ciudad del Este, PY
Ciudad del Este, PY
Also known as: HIJAZI, Kassem; HIJAZI, Kassem Mohamed
Born: 1972-09-15
Identifiers: RUC #, 3481074-9, PY; National ID No., 4212398/SP, BR; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists