Khalil Ahmad Hijazi was designated for providing material assistance to Kassem in connection with Kassem’s corrupt activities. He is the president of Informatica S.A. (Espana) an import and export company, that Kassem uses to move merchandise from the United States through ports of entry in Paraguay and sell it in the country. The profits of which Kassem then moves through currency exchange offices and banks in Ciudad del Este to the United States, China, and Hong Kong, among other locations. [1] [2] [3]
Information
| IDENTIFYING INFORMATION | Import Export Businessman |
| DATE OF BIRTH | 22.08.1961 |
| PLACE OF BIRTH | Paraguay |
| NATIONALITY | Paraguay |
| COUNTRY OF RESIDENCE | Paraguay |
| FULL NAME | Khalil Ahmad Hijazi |
| FIRST AND MIDDLE NAME(S) | Khalil Ahmad |
| ALIASES | None |
| FAMILY MEMBERS | Kassem Mohamad Hijazi - cousin |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Kassem Mohamad Hijazi - cousin |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Registered to him directly: Emprendimientos Inmobiliarios Misiones S.A., Apolo Informatica S.A., and Mundo Informatico. Associated: Espana Informatica S.A. (Espana). and Mobile Zone International Import-Export S.R.L. (Mobile Zone) [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 24.08.2021 [1] |