Khalil Hijazi

Khalil Hijazi

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Khalil Hijazi is a Paraguayan businessman and sibling of Kassem Mohamad Hijazi, who has also faced U.S. sanctions due to his alleged involvement in money laundering and tax evasion activities. Together, they have been identified as key figures in a criminal network that has exploited loopholes in the Paraguayan customs system.

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Recent news mentions

Khalil Hijazi is another businessman listed alongside Liz Paola Doldán for sanctions.

Peña posa con sancionada por la OFAC el mismo día que recibe a autoridades de EE.UU. - Política
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-08-23
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