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RAED MUHAMMAD HASAN MUHAMMAD HIJAZI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Jordan
Nationality
Jordan
Date of birth
1968-12-30T00:00:00.000Z
Place of birth
California, United States of America

Also known as

Aliases
Abu-Ahmad Al-Amriki · Abu-Ahmad Al-Amriki (the American) · Abu-Ahmad Al-Amriki (The American) · Abu-Ahmad Al-Amriki(The American) · Abu- Ahmad Al-Hawen · Abu-Ahmad Al-Hawen · Abu-Ahmad Al-Shahid · Raed M. Hijazi · Raed Muhammad Hasan Hijazi · Raed Muhammad Hasan Muhammad Hijazi · RAED MUHAMMAD HASAN MUHAMMAD HIJAZI · RAED MUHAMMAD HASAN MUHAMMAD HIJAZI; رائد محمد حسن محمد حجازي · Rashid Al-Maghribi · Rashid Al-Maghribi (the Moroccan) · Rashid Al-Maghribi (The Moroccan) · Rashid Al-Maghribi(The Moroccan) · Ri'ad Muhammad Hasan Muhammad Hijazi · Ri’ad Muhammad Hasan Muhammad Hijazi · Riad Muhammad Hasan Muhammad Hijazi · Ri’ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي) · The American · The Moroccan · رائد محمد حسن محمد حجازي · رياض محمد حسن محمد الحجازي · アブ・アフマド・アル・アムリキ · アブ・アフマド・アル・アムリキ（ジ・アメリカン） · アブ・アフマド・アル・シャヒド） · アブ・アフマド・アル・ハウェン · ラエド・Ｍ・ヒジャジ · ラシド・アル・マグリビ · ラシド・アル・マグリビ（ザ・モロッカン） · リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ · リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ（アラビア語による以前のリスト記載ぶり【アラビア語】）

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
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 ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: 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 ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UN_SCUK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.