amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

RAED MUHAMMAD HASAN MUHAMMAD HIJAZI alias RAED M. HIJAZI alias RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI alias RASHID AL-MAGHRIBI (The Moroccan) alias ABU-AHMAD AL-AMRIKI (The American) alias ABU-AHMAD AL-HAWEN alias ABU-AHMAD AL-SHAHID

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Amerika Serikat
Date of birth
30/12/1968
Place of birth
California, Amerika Serikat

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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