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Home › Search › Raed M. Hijazi

Raed M. Hijazi

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Jordan
Nationality
USA
Date of birth
1968-12-30T00:00:00.000Z
Place of birth
California

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 · Abu-Ahmad the American · Raed M. Hijazi · 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 · 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) · Rashid 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) · Ri'ad Muhammad Hasan Muhammad Hijazi; Raed Muhammad Hasan Muhammad Hijazi · 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 · 9

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/06/2011 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 17/10/2001 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 ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 9

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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

a) Jordan b) United States of America
Active source lists: AU_DFAT, MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: hasan, hijazi, muhammad, raed
  • ✗ Nationalities differ ((1) jordan. (2) united states 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.