Raed M. Hijazi
Identity
- Type
- person
- Country
- Jordan
- Nationality
- USA
- Date of birth
- 1968-12-30T00:00:00.000Z
- Place of birth
- California
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0291) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2017/557 (OJ L80)) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2017/557 (OJ L80)) | 25/03/2017 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/06/2011 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0291) | Counter-terrorism (ISIL/Al-Qaida) | 17/10/2001 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 17/10/2001 | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Raed Muhammad Hasan Muhammad Hijazi
a) Jordan b) United States of America
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 4 name tokens:
hasan, hijazi, muhammad, raed - ✗ Nationalities differ (jo vs a) jordan b) united states america)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)
More sanctioned entities from Jordan
Frequently asked questions
Is Raed M. Hijazi sanctioned?
Yes. Raed M. Hijazi (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, UN Security Council, the earliest dated 2001-10-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Raed M. Hijazi?
Raed M. Hijazi is listed by Switzerland SECO, EU FSF, BE FOD, UK OFSI, UN Security Council under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Raed M. Hijazi first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-10-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Raed M. Hijazi is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.