OFAC UID 42176 · SDN · Individual
Mohamad Hussein HIJAZI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- Mohammed HEJAZI · a.k.a.
- Muhammad Husayn HIJAZI · a.k.a.
Addresses
- Villa No. 1,251/9A Street Al Mardaf Dubai United Arab Emirates
- Abo Ghaleb Hamdan Building Saint Therese Street Hadath Beirut Lebanon
Identifiers
- Passport: LR2006465 (Lebanon)
- Identification Number: 2712653 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: AHMAD, Nazem Said)