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.
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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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