RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI

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Identity

Type: person

Also known as

Aliases

ראא'ד מחמד חסן מחמד אלחג'אזי · رائد محمد حسن محمد الحجازي

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

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
IL_NBCTF_INDIVIDUALS	IL-TERROR-IND	Israel NBCTF: Designated individual	Counter-terrorism	02/01/2013	04/11/2026	source ↗

Listed on · 1

IL_NBCTF_INDIVIDUALS

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 list: AU_DFAT

70% indicative

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

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.

Frequently asked questions

Is RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI sanctioned?

No active sanctions were found for RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

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.