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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

Registration Number	0081931
Alias	QASIM SALEH QASIM SALEH
ID Number	22075502 6390003192 264619
Profile Type	PERSON
Name	KASSEM MOHAMAD SALEH KASSEM MOHAMAD SALEH SALEH, KASSEM MOHAMAD
First Name	QASIM KASSEM MOHAMAD KASSEM MOHAMAD
Last Name	SALEH
Country	LEBANON VENEZUELA COLOMBIA
Birth Date	1980-02-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 10A # 11A-02, MAICAO AVE PEDRO MELEAN, CRUCE CON CALLE NO. 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA VALENCIA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12892

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: 12892 Country: United States Entity: NK-dsuXqbR6gnoAtvAgfQoVSy Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RKNN Listing Date: 2012-06-29 Country: United States Entity: NK-dsuXqbR6gnoAtvAgfQoVSy 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

Alias	QASIM SALEH
Profile Type	PERSON
Name	KASSEM MOHAMAD SALEH
First Name	KASSEM MOHAMAD
Last Name	SALEH
Country	COLOMBIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MAICAO, COL
Topics	SANCTIONED ENTITY

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: S4MR3RKM9 Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkm9 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

Alias	QASIM MOHAMMED ALI BAZZI QASIM MUHAMMAD ALI BAZZI QASSEM MOHAMMED ALI BAZI
Profile Type	PERSON
Name	KASSEM MOHAMAD ALI BAZZI
First Name	KASSEM MOHAMAD ALI
Last Name	BAZZI
Country	LEBANON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MRC6XDL Start Date: 2020-02-26 Listing Date: 2020-04-06 Country: United States Entity: usgsa-s4mrc6xdl 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