Lists of sanctions
3.144.6.236
22.12.2024 18:20:59

RAED MUHAMMAD HASAN MUHAMMAD HIJAZI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 17.10.2001
Remark In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (8)

Last name/Name HIJAZI
First name/Name RAED
Second name/Name MUHAMMAD HASAN
Third name/Name MUHAMMAD
Full name/Name RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Type Name
First name/Name Raed M. Hijazi
Full name/Name Raed M. Hijazi
Type Alias
Quality Good
First name/Name Abu-Ahmad Al-Amriki
Full name/Name Abu-Ahmad Al-Amriki
Type Alias
Quality Low
Remark The American
First name/Name Abu-Ahmad Al-Hawen
Full name/Name Abu-Ahmad Al-Hawen
Type Alias
Quality Low
First name/Name Abu-Ahmad Al-Shahid
Full name/Name Abu-Ahmad Al-Shahid
Type Alias
Quality Low
First name/Name رائد محمد حسن محمد حجازي
Full name/Name رائد محمد حسن محمد حجازي
Type Original script
First name/Name Rashid Al-Maghribi
Full name/Name Rashid Al-Maghribi
Type Alias
Quality Low
Remark The Moroccan
First name/Name Ri’ad Muhammad Hasan Muhammad Hijazi
Full name/Name Ri’ad Muhammad Hasan Muhammad Hijazi
Type Alias
Quality Good
Remark Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي

Birth data (2)

Place California
Country United States
Birthdate

Identification documents (2)

Type National Identification Number: 548-91-5411
Type National Identification Number: 9681029476

Historical data

Identification documents (2)

Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 548-91-5411
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 9681029476
Remark ,
Updated: 22.12.2024. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.