RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Possible identity match
(70% confidence)
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
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
Designation timeline · 2
- — Added to 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) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 2
Listed on · 2
MD_TERROR_SANCTIONSAU_DFAT
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
Jordan
Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 4 name tokens:
hasan, hijazi, muhammad, raed - ✗ Nationalities differ (jordan 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)
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
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.