SDN list · entry 28445
Hijazi Kassem Mohamad
Yes. Hijazi Kassem Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28445, added on August 24, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | August 24, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hijazi Kassem Mohamad | Primary name | strong |
| Hijazi Kassem | A.K.A. | strong |
| Hijazi Kassem Mohamed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 3481074-9 | Paraguay |
| National ID No. | 4212398/SP | Brazil |
Details published by OFAC
| Date of birth | September 15, 1972 |
|---|---|
| Place of birth | Foz de Iguacu, Brazil |
| Address | Ciudad del Este, Paraguay |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)