Lists of sanctions
18.191.158.217
01.05.2025 14:55:34

Riad HIJAZI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name HIJAZI
First name/Name Riad
Full name/Name Riad HIJAZI
Type Name
Last name/Name AL-SHAHID
First name/Name Abu-Ahmad
Full name/Name Abu-Ahmad AL-SHAHID
Type Alias
Quality Strong
Last name/Name HIJAZI
First name/Name Raed M
Full name/Name Raed M HIJAZI
Type Alias
Quality Strong
Last name/Name AL-HAWEN
First name/Name Abu-Ahmad
Full name/Name Abu-Ahmad AL-HAWEN
Type Alias
Quality Strong
Last name/Name AL-MAGHRIBI
First name/Name Rashid
Full name/Name Rashid AL-MAGHRIBI
Type Alias
Quality Strong
Last name/Name AL-AMRIKI
First name/Name Abu-Ahmad
Full name/Name Abu-Ahmad AL-AMRIKI
Type Alias
Quality Strong

Addresses (1)

Country Jordan
Full address Jordan

Birth data (2)

Birthdate
Place California, USA
Country United States

Identification documents (2)

Type SSN: 548-91-5411
Country United States
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 14:15
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