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Public-source dossierfr-ga-1651

Public source recordpersonPublic record

Mohamad Mahmoud Hijazi

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06Content modified: 2024-03-19

Evidence class

Public source record

Coverage

Global

Record category

Public record

Record snapshot

2026-07-06

Linked public records

Discovery leads: 3

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

3 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 3
Source-attributed rows: 0
Unconfirmed leads: 3
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
MOHAMAD MAHMOUD HIJAZI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Mohamad Mahmoud HIJAZI	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Mohamad Mahmoud HIJAZIIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
MOHAMAD MAHMOUD HIJAZI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Mohamad Mahmoud HIJAZI	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Mohamad Mahmoud HIJAZIIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
MOHAMAD MAHMOUD HIJAZI	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Mohamad Mahmoud HIJAZI	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Mohamad Mahmoud HIJAZIIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → Mohamad Mahmoud HIJAZI
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Mohamad Mahmoud HIJAZIIdentifies this endpoint; does not by itself substantiate the edge.
2. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → MOHAMAD MAHMOUD HIJAZI — possible shared identity
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → Mohamad Mahmoud HIJAZI
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Mohamad Mahmoud HIJAZIIdentifies this endpoint; does not by itself substantiate the edge.
2. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → Mohamad Mahmoud HIJAZI
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → Mohamad Mahmoud HIJAZI
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Mohamad Mahmoud HIJAZIIdentifies this endpoint; does not by itself substantiate the edge.
2. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → Mohamad Mahmoud Hijazi
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → Mohamad Mahmoud HIJAZI
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Mohamad Mahmoud HIJAZIIdentifies this endpoint; does not by itself substantiate the edge.
2. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → Mohamad Mahmoud Hijazi
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → Mohamad Mahmoud HIJAZI
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Mohamad Mahmoud HIJAZIIdentifies this endpoint; does not by itself substantiate the edge.
2. MOHAMAD MAHMOUD HIJAZI → Registered corporate role in → ESCOLA LIBANESA BRASILEIRA LTDA
  Source-attributed relationship · Current status not supplied · From: 2004-06-29
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → Mohamad Mahmoud HIJAZI
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Mohamad Mahmoud HIJAZIIdentifies this endpoint; does not by itself substantiate the edge.
2. MOHAMAD MAHMOUD HIJAZI → Possible identity match — distinct records → Mohamad Mahmoud Hijazi
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence21 loaded links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

12 visible

Loaded links

3 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Mohamad Mahmoud Hijazi appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Maritime Risk

Full Legal Name	Mohamad Mahmoud Hijazi
Source datasets	FR TRESOR GELS AVOIRfr_tresor_gels_avoir
Record status	Informational public record
Record timeline	First seen: 2023-04-20T10:12:18 • Last seen: 2025-04-01T12:58:05
Risk Topics	maritime, sanction
Original source	View source record

Compliance Context Review

Independent assessment

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Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

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