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Listed on sanctions / export-control lists
HIJAZI, Khalil Ahmad
US OFAC
Individual · 1 listing(s)
HIJAZI, Khalil Ahmad 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 | 22 Aug 1961 |
| Place of birth | Paraguay |
| Nationality | Paraguay |
| Linked to (per the official record) | HIJAZI, Kassem Mohamad |
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