| Type: | INDIVIDUAL |
|---|---|
| Name: | Hijazi Mohamad Hussein |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut, Lebanon Villa No. 1,251/9A Street, Al Mardaf, Dubai, United Arab Emirates Lebanon |
| Remarks: | (Linked To: Ahmad Nazem Said) |
| Profile Id: | 42176 |
| Date Of Birth: | 10-Oct-1974 |
| Countries: | United Arab Emirates ; Lebanon |
| Nationality: | Lebanon |
| Place of Birth: | Monrovia, Liberia |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Villa No. 1,251/9A Street, Al Mardaf, Dubai, United Arab Emirates |
| Location: | Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut, Lebanon |
| Passport: | LR2006465 (Lebanon) |
|---|---|
| Identification Number: | 2712653 (Lebanon) |
|
a.k.a.
(strong) |
Hejazi Mohammed |
|---|---|
|
a.k.a.
(strong) |
Hijazi Muhammad Husayn |
|
Name
(strong) |
حجازي محمد حسين |
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