HIJAZI, Kassem Mohamad

US OFAC

Individual · 1 listing(s)

HIJAZI, Kassem Mohamad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-08-24	US OFAC · listed · Programs: GLOMAG · listed for 5 years View the official record ↗

OFACUS OFAC

Programs	GLOMAG
Listed on	2021-08-24
Date of birth	15 Sep 1972
Place of birth	Foz de Iguacu, Brazil
ID / passport	4212398/SP (Brazil)
Aliases	HIJAZI, Kassem; HIJAZI, Kassem Mohamed

View the official record ↗

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↗ GLOMAG

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