Raed Muhammad Hasan Muhammad Hijazi
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 · 1
- Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
Previous designations · 1
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 |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 6
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
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
hasan, hijazi, muhammad, raed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 4 name tokens:
hasan, hijazi, muhammad, raed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
hasan, hijazi, muhammad, raed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
hasan, hijazi, muhammad, raed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
hasan, hijazi, muhammad, raed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Raed M. Hijazi Abu- Ahmad Al-Hawen Rashid Al-Maghribi (the Moroccan) Abu-Ahmad Al-Amriki (the American) Abu-Ahmad Al-Shahid Raed Muhammad Hasan Muhammad Hijazi Ri'ad 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 (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)
Frequently asked questions
Is Raed Muhammad Hasan Muhammad Hijazi sanctioned?
Yes. Raed Muhammad Hasan Muhammad Hijazi (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2021-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Raed Muhammad Hasan Muhammad Hijazi?
Raed Muhammad Hasan Muhammad Hijazi is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was Raed Muhammad Hasan Muhammad Hijazi first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-02-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Raed Muhammad Hasan Muhammad 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.