Last Updated: January 19, 2026
Kassem Mohamad HIJAZI
Aliases
Kassem HIJAZI; Kassem Mohamed HIJAZI
DoB
1972-09-15
Address
Ciudad del Este, Paraguay
Reg. ID
3481074-9, RUC #; 4212398/SP, National ID No.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Paraguayan individuals, Kassem Mohamad Hijazi, Khalil Ahmad Hijazi, and Liz Paola Doldan Gonzalez, for their roles in corruption in Paraguay, as well as five associated entities connected with their corruption schemes. Operating as a despachante in...
Other Information
https://home.treasury.gov/news/press-releases/jy0332
Date of listing
2021-08-24
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
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Program URL