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-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 |
| 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 |
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. 21:15
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