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OFAC UID 28445 · SDN · Individual

Kassem Mohamad HIJAZI

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Aug 24, 2021

Also known as

  • Kassem HIJAZI · a.k.a.
  • Kassem Mohamed HIJAZI · a.k.a.

Addresses

  • Ciudad del Este Paraguay

Identifiers

  • RUC #: 3481074-9 (Paraguay)
  • National ID No.: 4212398/SP (Brazil)
  • Gender: Male