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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIJAZI, Mohamad Hussein · MOHAMAD HUSSEIN HIJAZI · MOHAMMED HEJAZI · MUHAMMAD HUSAYN HIJAZI · Mohamad Hussein Hijazi · | [sources] | |||
| Other name | MOHAMAD HUSSEIN HIJAZI · MOHAMMED HEJAZI · MUHAMMAD HUSAYN HIJAZI · Mohammed Hejazi · Muhammad Husayn Hijazi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Monrovia, Liberia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Lebanon | [sources] | |||
| First name | MOHAMAD HUSSEIN · MOHAMMED · MUHAMMAD HUSAYN · Mohamad · Mohammed · | [sources] | |||
| ID Number | 2712653 | [sources] | |||
| Last name | HEJAZI · HIJAZI · Hejazi · Hijazi · حجازي | [sources] | |||
| Middle name | Husayn · Hussein · حسين | [sources] | |||
| Passport number | LR2006465 | [sources] | |||
| Registration number | JHV7AJ1VMD75 · JQ3ANC8SFCJ4 · N34SQKBLXX59 | [sources] | |||
| Unique Entity ID | JHV7AJ1VMD75 · JQ3ANC8SFCJ4 · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty7b6 · usgsa-s4mrty782 · ofac-42176 · usgsa-s4mrty2bt · usgsa-s4mrty2dy · usgsa-s4mrpj4y0 · NK-DAp7MQD4DJe4zAfM6mh9VK · NK-MQKHS3DFaW8Zbcvb4GEq4xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
LR2006465 | Lebanon | Passport | - | ||
2712653 | Lebanon | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |