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Home › Search › Raed Muhammad Hasan Muhammad Hijazi

Raed Muhammad Hasan Muhammad Hijazi

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
a) Jordan b) United States of America
Nationality
a) Jordan b) United States of America
Date of birth
30 Dec. 1968
Place of birth
California,  United States of America
Role
National identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. Other information: In custody in Jordan since 26 Feb. 2015 for recruitment a

Also known as

Aliases
Abu-Ahmad Al-Amriki (The American) · Abu-Ahmad Al-Hawen · Abu-Ahmad Al-Shahid · Raed M. Hijazi · Rashid Al-Maghribi (The Moroccan) · Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي) · رائد محمد حسن محمد الحجازي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.