HIJAZI, Kassem Mohamad — OFAC Sanctioned (GLOMAG, individual)
HIJAZI, Kassem Mohamad — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HIJAZI, Kassem Mohamad; Type: individual; Sanctions program: GLOMAG.
| Name | HIJAZI, Kassem Mohamad |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 15 Sep 1972; POB Foz de Iguacu, Brazil; Gender Male; RUC # 3481074-9 (Paraguay); National ID No. 4212398/SP (Brazil). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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