Lists › OFAC SDN › ofac_sdn-28445
Kassem Mohamad HIJAZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28445.
Programs
Names and aliases
| Kassem Mohamad HIJAZI | primary |
| Kassem HIJAZI | alias (strong) |
| Kassem Mohamed HIJAZI | alias (strong) |
Identifiers
| RUC # | 3481074-9 | Paraguay |
| National ID No. | 4212398/SP | Brazil |
Details
| Countries |  Paraguay |
| Birth dates | 1972-09-15 |
| Birth places | Foz de Iguacu, Brazil |
| Addresses | Ciudad del Este Paraguay |
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.