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.

Home › Search › RAED; MUHAMMAD HASAN; MUHAMMAD; HIJAZI; N; Ri’ad Muhammad Hasan Muhammad Hijazi; PE; aka; 1; Abu-Ahmad Al-Shahid; PE; aka; 2; Abu-Ahmad Al-Amriki (The American); PE; aka; 2; Abu-Ahmad Al-Hawen; PE; aka; 2; Raed M. Hijazi; PE; aka; 1; Rashid Al-Maghribi (The Moroccan); PE; aka; 2

RAED; MUHAMMAD HASAN; MUHAMMAD; HIJAZI; N; Ri’ad Muhammad Hasan Muhammad Hijazi; PE; aka; 1; Abu-Ahmad Al-Shahid; PE; aka; 2; Abu-Ahmad Al-Amriki (The American); PE; aka; 2; Abu-Ahmad Al-Hawen; PE; aka; 2; Raed M. Hijazi; PE; aka; 1; Rashid Al-Maghribi (The Moroccan); PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Jordan; United States of America
Date of birth
19681230
Place of birth
California, United States of America

Also known as

Aliases
Abu-Ahmad Al-Amriki (The American) · Abu-Ahmad Al-Hawen · Abu-Ahmad Al-Shahid · aka · HIJAZI · MUHAMMAD · MUHAMMAD HASAN · PE · RAED · Raed M. Hijazi · Rashid Al-Maghribi (The Moroccan) · Ri’ad Muhammad Hasan Muhammad Hijazi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/02/2025 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.