Lists › OFAC SDN › ofac_sdn-28444
Khalil Ahmad HIJAZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28444.
Programs
Names and aliases
| Khalil Ahmad HIJAZI | primary |
Identifiers
| RUC # | 1112312-5 | Paraguay |
Details
| Countries |  Paraguay |
| Birth dates | 1961-08-22 |
| Birth places | Paraguay |
| Addresses | Ciudad del Este Paraguay |
Remarks (as published)
(Linked To: HIJAZI, Kassem Mohamad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.