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