1 SapherCheck records found for Person Hijazi, khalil ahmad
1. Khalil Ahmad Hijazi
2. Sanction Caption: Reciprocal
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
HIJAZI, KHALIL AHMAD
KHALIL AHMAD HIJAZI KHALIL AHMAD HIJAZI |
| First Name |
KHALIL
KHALIL AHMAD |
| Middle Name |
AHMAD
|
| Last Name |
HIJAZI
HIJAZI |
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1961-08-22
|
| Birth-Place |
PARAGUAY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-09-14
|
| Tax Number |
1112312-5
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CIUDAD DEL ESTE, PRY
CIUDAD DEL ESTE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 28444 Country: United States Entity: NK-F4rR9gZMmCchKvMju9yYds 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: S4MRJ4WX1 Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-F4rR9gZMmCchKvMju9yYds 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-F4rR9gZMmCchKvMju9yYds Object Object Caption: Kassem Mohamad Hijazi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: CIUDAD DEL ESTE, PRY Ciudad del Este Alias: Kassem Hijazi Kassem Mohamed Hijazi KASSEM MOHAMED HIJAZI KASSEM HIJAZI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445 |