---
title: "Hijazi Kassem Mohamad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec04fa17-aee2-5661-af96-d804bceedb2f
json: https://whiteintel.dev/api/public/dossier/ec04fa17-aee2-5661-af96-d804bceedb2f
identifier: ofac:28445
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hijazi Kassem Mohamad

**Type:** Person  
**Identifier:** `ofac:28445`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec04fa17-aee2-5661-af96-d804bceedb2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec04fa17-aee2-5661-af96-d804bceedb2f  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Hijazi Kassem Mohamad

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hijazi Kassem Mohamad**. Human view: https://whiteintel.dev/entity/ec04fa17-aee2-5661-af96-d804bceedb2f · Structured JSON: https://whiteintel.dev/api/public/dossier/ec04fa17-aee2-5661-af96-d804bceedb2f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._