Hijazi, Mohamad Hussein

On the SDN listIndividualSDGT

Hijazi, Mohamad Hussein (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates, Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HEJAZI, Mohammed · aka
  • HIJAZI, Muhammad Husayn · aka

Addresses on file

  • Villa No. 1,251/9A Street, Al Mardaf, Dubai, United Arab Emirates
  • Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut, Lebanon