Kassem Mohamad Hijazi
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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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Kassem Mohamad Hijazi is a businessman of Lebanese origin who was sought by the United States for alleged money laundering.
Muere Antonio Fretes, exministro de la Corte Suprema de Justicia - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2026-01-28
Paraguay· 2026-01-28
Kassem Mohamad Hijazi was involved in a case related to Antonio Fretes regarding extradition.
Juez archiva investigación al clan Fretes a pedido del MP - NacionalesABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-12-15
Paraguay· 2025-12-15
Kassem Mohamad Hijazi is identified as a partner of Liz Paola Doldán in the money laundering scheme.
Peña posa con sancionada por la OFAC el mismo día que recibe a autoridades de EE.UU. - PolíticaABC Color – leading Paraguayan newspaper, est. 1967·Paraguay· 2025-08-23
Paraguay· 2025-08-23
