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Alias	KASSEM HIJAZI KASSEM MOHAMED HIJAZI KASSEM MOHAMED HIJAZI KASSEM HIJAZI
ID Number	4212398/SP
Profile Type	PERSON
Name	HIJAZI, KASSEM MOHAMAD KASSEM MOHAMAD HIJAZI KASSEM MOHAMAD HIJAZI
First Name	KASSEM KASSEM MOHAMAD
Middle Name	MOHAMED MOHAMAD
Last Name	HIJAZI HIJAZI
Country	PARAGUAY BRAZIL
Birth Date	1972-09-15
Birth-Place	FOZ DE IGUACU, BRAZIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Tax Number	3481074-9
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIUDAD DEL ESTE, PRY CIUDAD DEL ESTE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28445 Country: United States Entity: NK-aazqJ9AU432QgqXWBwvHNG Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ4WX2 Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-aazqJ9AU432QgqXWBwvHNG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view