Kassem Mohamad Hijazi
Kassem Mohamad Hijazi is a businessman from Paraguay who has been sanctioned by the U.S. government for his involvement in significant financial crimes, including tax evasion and money laundering. He is associated with a network that has been linked to corrupt practices and facilitating the importation of contraband goods, significantly impacting the Paraguayan economy.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Paraguay | 1 | 4.00 | 0.09% | +0% | 7,132,538 | 6,334 | $38,000 | 34$ |
| Totals | 1 | 7,132,538 | 6,334 | $38,000 | 34$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Paraguay:
Kassem Mohamad Hijazi is a businessman of Lebanese origin who was sought by the United States for alleged money laundering.
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Paraguay:
Kassem Mohamad Hijazi was involved in a case related to Antonio Fretes regarding extradition.
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Paraguay:
Kassem Mohamad Hijazi is identified as a partner of Liz Paola Doldán in the money laundering scheme.
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