Kassem Mohamad Hijazi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
- https://www.abc.com.py/tv/abc-noticias/2021/08/25/antecedentes-de-blanqueo-a-kassem-hijazi-salpican-a-hugo-velazquez/
- https://www.abc.com.py/nacionales/2021/08/24/antecedentes-de-blanqueo-a-hijazi-salpicaron-incluso-al-ahora-vicepresidente-hugo-velazquez/
- https://tn.com.ar/internacional/2022/05/10/narcotrafico-lavado-de-dinero-y-el-caso-ronaldinho-la-historia-del-fiscal-asesinado-en-colombia/
- https://www.lanacion.com.py/judiciales/2022/06/20/corte-ratifico-extradicion-a-eeuu-de-kassem-mohamad-hijazi-investigado-por-lavado-de-dinero/
- https://www.lanacion.com.py/destacado_edicion_impresa/2022/07/09/extraditan-a-eeuu-a-kassem-mohamad-hijazi-por-lavado/
- https://www.swissinfo.ch/spa/paraguay-justicia_abdo-ben%25C3%25ADtez-sugiere-a-titular-de-supremo-dimitir-tras-denuncia-contra-hijo/48069262
- https://www.lapoliticaonline.com/internacionales/paraguay-1422/
- https://www.noticiasdeljardin.com.ar/2023/03/22/paraguay-corte-suprema-y-la-mujer-del-titular-del-colegio-2/
- https://www.infobae.com/america/colombia/2022/05/12/quien-es-kassem-mohamad-hijazi-el-brasilero-vinculado-con-hezbollah-que-las-autoridades-senalan-como-sospechoso-del-asesinato-del-fiscal-marcelo-pecci/
- https://www.hoy.com.py/nacionales/infobae-se-hace-eco-de-presunto-nexo-de-velazquez-con-hezbola
- https://www.hoy.com.py/nacionales/infobae-se-hace-eco-de-presunto-nexo-de-velazquez-con-hezbola
- https://www.ultimahora.com/eeuu-sanciona-tres-personas-corrupcion-y-lavado-dinero-paraguay-n2957750
- https://www.ultimahora.com/eeuu-sanciona-tres-personas-corrupcion-y-lavado-dinero-paraguay-n2957750
- https://www.ultimahora.com/hijazi-fue-llevado-eeuu-y-podria-revelar-esquema-lavado-dinero-n3011312.html
- https://www.ultimahora.com/hijazi-fue-llevado-eeuu-y-podria-revelar-esquema-lavado-dinero-n3011312.html
- https://www.ultimahora.com/tras-ataques-amia-y-torres-gemelas-triple-frontera-es-una-zona-caliente-n2958632
- https://www.fdd.org/analysis/2021/08/25/money-launderers-tri-border-area/
- https://www.fdd.org/analysis/2021/08/25/money-launderers-tri-border-area/
- https://www.fdd.org/analysis/2021/08/25/money-launderers-tri-border-area/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kassem Mohamad Hijazi have any sanctions?
Yes, Kassem Mohamad Hijazi is sanctioned by:
2. Can I receive AML sanctions alerts on Kassem Mohamad Hijazi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kassem Mohamad Hijazi: