OFAC SDNCriticalindividual

HIJAZI, Kassem Mohamad

🇵🇾Paraguay28445

FEOC Flagged

HIJAZI, Kassem Mohamad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowParaguay (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HIJAZI, Kassem Mohamad

Paraguay

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HIJAZI, Kassem Mohamad#28445

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HIJAZI, Kassem Mohamad

Paraguay

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HIJAZI, KassemHIJAZI, Kassem Mohamed

Known addresses

Ciudad del Este, Paraguay

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 15 Sep 1972; POB Foz de Iguacu, Brazil; Gender Male; RUC # 3481074-9 (Paraguay); National ID No. 4212398/SP (Brazil).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28445",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28445",
  "entity_name": "HIJAZI, Kassem Mohamad",
  "entity_type": "individual",
  "country": "Paraguay",
  "aliases": [
    "HIJAZI, Kassem",
    "HIJAZI, Kassem Mohamed"
  ],
  "addresses": [
    "Ciudad del Este, Paraguay"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28445",
    "program": "GLOMAG",
    "remarks": "DOB 15 Sep 1972; POB Foz de Iguacu, Brazil; Gender Male; RUC # 3481074-9 (Paraguay); National ID No. 4212398/SP (Brazil).",
    "tonnage": "-0- ",
    "sdn_name": "HIJAZI, Kassem Mohamad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.