Lists of sanctions
3.145.196.141
22.12.2024 08:18:23

Ri'ad Muhammad Hasan Muhammad Hijazi

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 26.03.2017
Decision links (3) 25.03.2017, European Union's sanctions document (EN) Download 0.68 €
17.06.2011, European Union's sanctions document (EN) Download 5.78 €
20.05.2003, European Union's sanctions document (EN) Download 1.36 €
Remark Father's name is Mohammad Hijazi. Mother's name is Sakina.

Names (7)

Last name/Name Hijazi
First name/Name Raed M.
Full name/Name Raed M. Hijazi
Full name/Name Abu- Ahmad Al-Hawen
Full name/Name Abu-Ahmad Al-Amriki (the American)
Full name/Name Rashid Al-Maghribi (the Moroccan)
Full name/Name Abu-Ahmad Al-Shahid
Last name/Name Hijazi
First name/Name Ri'ad
Second name/Name Muhammad Hasan Muhammad
Full name/Name Ri'ad Muhammad Hasan Muhammad Hijazi
Full name/Name Raed Muhammad Hasan Muhammad Hijazi

Citizenships (2)

Country United States
Country Jordan

Addresses (1)

Country Jordan
Full address JORDAN

Birth data (1)

Birthdate
Place California
Country United States

Identification documents (2)

Type Social Security Number: 548-91-5411
Country United States
Type National identification card: 9681029476
Country Jordan

Historical data

No records
Updated: 22.12.2024. 07:16
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