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Riad Hijazi

Terrorism · Debarred entity · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameABU-AHMAD AL-HAWEN · Abu- Ahmad Al-Hawen · Abu-Ahmad Al-Amriki · Abu-Ahmad Al-Shahid · HIJAZI, Riad · 15 more...[sources]
AliasABU-AHMAD AL-AMRIKI (The American) · AL-AMRIKI, Abu-Ahmad · AL-MAGHRIBI, Rashid · Abu-Ahmad AL-AMRIKI · Abu-Ahmad AL-HAWEN · 46 more...[sources]
Weak aliasAbu-Ahmad Al-Amriki · Abu-Ahmad Al-Amriki (The American) · Abu-Ahmad Al-Hawen · Abu-Ahmad Al-Shahid · Raed M. Hijazi · 5 more...[sources]
Birth date · [sources]
Place of birthCalifornia · California, Amerika Serikat · California, U.S.A. · California, UNITED STATES · California, USA · 8 more...[sources]
Gendermale[sources]
NationalityJordan · United States[sources]
CountryJordan · United States[sources]
CitizenshipJordan · United States[sources]
Country of birthUnited States[sources]
First nameAbu-Ahmad · RAED · Raed · Raed M · Raed M. · 7 more...[sources]
ID Number548-91-5411 · 9681029476 · NZH72814 · ヨルダンＩＤ番号：9681029476 · 米国社会保障番号：548-91-5411[sources]
Last nameAL-AMRIKI · AL-HAWEN · AL-MAGHRIBI · AL-SHAHID · Al-Amriki · 10 more...[sources]
Middle nameMuhammad Hasan Muhammad[sources]
PatronymicMuhammad · Muhammad Hasan[sources]
Social security number548-91-5411[sources]
Unique Entity IDUG9SKPW6GA35[sources]
AddressAmerika Serikat · Jordan · Yordania · بركة العامرية, السلط, الاردن[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.amlu.gov.jo · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

QDi.029 National identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. Other information: 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

548-91-5411 (ssn-Social Security Number) (united states social security number:)

— Belgian Financial Sanctions,

(Date of UN designation: 2001-10-17) (Father's name is Mohammad Hijazi. Mother's name is Sakina.)

— Belgian Financial Sanctions,

9681029476 (id-National identification card) (National identification No: Jordanian national number 9681029476.)

— Belgian Financial Sanctions,

№ на социалната осигуровка 548-91-5411/Hijazi

— Bulgarian Persons of Interest non-official source,

SSN: 548-91-5411

— Bulgarian Persons of Interest non-official source,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

— Swiss SECO Sanctions/Embargoes,

Father's name is Mohammad Hijazi. Mother's name is Sakina.

— EU Financial Sanctions Files (FSF),

United States Social Security Number 548-91-5411.

— EU Financial Sanctions Files (FSF),

United States Social Security Number 548-91-5411.

— EU Consolidated Travel Bans,

Father's name is Mohammad Hijazi. Mother's name is Sakina.

— EU Consolidated Travel Bans,

nom de son père : Mohammad Hijazi, nom de sa mère : Sakina

— French National Asset Freezing System,

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/notice/search/un/1419275

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

- Nomor identifikasi nasional: a) United States Social Security Number: 548-91-5411 b) Jordanian national number: 9681029476 - Dalam tahanan di Yordania sejak 26 Februari 2015 untuk perekrutan dan dukungan kepada Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Nama Ayah: Mohammad Hijazi - Nama ibu: Sakina

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

من رموز الفكر التكفيري الجهادي، مدرج على قوائم مجلس الأمن

— Kingdom of Jordan National Sanctions List,

イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国のために要員徴募と支援を行ったため、2015年2月16日以降、ヨルダンで拘留されている。父の名はムハンマド・ヒジャジ（Mohammad Hijazi）、母の名はサキーナ(Sakina)。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People,

Autre Identité : 9681029476 : N° d'identification nationale jordanien, 548-91-5411 : n° de sécurité sociale aux USA

— Monaco National Fund Freezing List,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

(also RAED M HIJAZI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN)

— US SAM Procurement Exclusions,

(also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI)

— US SAM Procurement Exclusions,

(also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, RIAD HIJAZI, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN)

— US SAM Procurement Exclusions,

(also ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN)

— US SAM Procurement Exclusions,

(also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, ABU-AHMAD AL-HAWEN)

— US SAM Procurement Exclusions,

(also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN)

— US SAM Procurement Exclusions,

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). Fathers name is Mohammad Hijazi. Mothers name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,935

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,498

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,638

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UN Security Council Consolidated Sanctions1,398

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List36,834

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Bulgarian Persons of Interest573

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

EU Financial Sanctions Files (FSF)7,524

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List6,660

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Argentina RePET Sanctions864

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Polish Sanctions Countering Money Laundering and Terror Financing480

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD704

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Terrorists Organizations and Unauthorized Associations lists965

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Kingdom of Jordan National Sanctions List56

The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.

Jordan · وحدة مكافحة غسل الأموال وتمويل الإرهاب

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging82,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb · ch-seco-80640 · usgsa-s4mr3p2zd · be-fod-31547825323e9436a9f8567cea82fd85af648932 · unsc-112078 · usgsa-s4mr3p2zg · id-dttot-a81d1fe0cf812361463aaa0d408433f0ec8ae054 · ja-mof-dd9353f744021a097b0ca7bb84723247a5235907 · usgsa-s4mr3qszn · id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c · eu-tb-logical-604 · tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d · md-terr-a653f24189baa3d06e73cea38b37145185017c5b · fr-ga-3005 · zafic-375-raed-muhammad-hasan-muhammad-hijazi · il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051 · ua-sfms-436 · usgsa-s4mr3pgnh · eu-fsf-eu-3851-78 · usgsa-s4mr3r5k3 · ch-seco-15747 · tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335 · gb-fcdo-aqd0291 · arpet-personas-112078 · ofac-6948 · jo-sanc-fc2b312fa39fb0c4c9f7373628d0715894674f9e · qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi · tw-shtc-b2c80f2662c9e24bd46142895ced0fd31cd8d92e · au-dfat-199-raed-muhammad-hasan-muhammad-hijazi · gb-hmt-6974 · mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd · usgsa-s4mr3p2zf

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting