HIJAZI, Khalil Ahmad

Individual · Ciudad del Este · 4 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
Born: 1961-08-22
Nationality: PY
Identifiers: RUC #, 1112312-5, PY; Gender, Male
Remarks: (Linked To: HIJAZI, Kassem Mohamad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists