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Mohamad Hussein Hijazi

Sanctioned entity

Mohamad Hussein Hijazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIJAZI, Mohamad Hussein · MOHAMAD HUSSEIN HIJAZI · Mohamad Hussein Hijazi · محمد حسين حجازي				[sources]
Other name	MOHAMMED HEJAZI · MUHAMMAD HUSAYN HIJAZI · Mohammed Hejazi · Muhammad Husayn Hijazi				[sources]
Birth date	1974-10-10				[sources]
Place of birth	Monrovia, Liberia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Lebanon				[sources]
First name	MOHAMAD HUSSEIN · Mohamad · Mohammed · Muhammad · محمد				[sources]
ID Number	`2712653`				[sources]
Last name	HIJAZI · Hejazi · Hijazi · حجازي				[sources]
Middle name	Husayn · Hussein · حسين				[sources]
Passport number	`LR2006465`				[sources]
Registration number	`N34SQKBLXX59`				[sources]
Address	Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut · DUBAI, ARE · Villa No. 1,251/9A Street, Al Mardaf, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut	Lebanon
Villa No. 1,251/9A Street, Al Mardaf, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`2712653`	Lebanon	Identification Number	-	-
`LR2006465`	Lebanon	Passport	-	2031-02-22

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42176 · usgsa-s4mrpj4y0

For experts: raw data explorer

Factsheet Data sources

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