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Raed Muhammad Hasan Muhammad Hijazi

Terrorism · Sanctioned entity
Raed Muhammad Hasan Muhammad Hijazi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABU-AHMAD AL-AMRIKI · ABU-AHMAD AL-HAWEN · ABU-AHMAD AL-SHAHID · Abu- Ahmad Al-Hawen · Abu-Ahmad Al-Amriki (the American) · 19 more...[sources]
Other nameABU-AHMAD · ABU-AHMAD AL-AMRIKI · ABU-AHMAD AL-HAWEN · ABU-AHMAD AL-SHAHID · Abu-Ahmad AL-AMRIKI · 44 more...[sources]
Weak aliasAbu-Ahmad Al-Amriki · Abu-Ahmad Al-Amriki (The American) · Abu-Ahmad Al-Amriki(The American)) · Abu-Ahmad Al-Hawen · Abu-Ahmad Al-Shahid · 15 more...[sources]
Birth date[sources]
Place of birthAmerika Serikat · California · California United States · California, U.S.A. · California, UNITED STATES · 7 more...[sources]
Gendermale[sources]
NationalityJordan · United States[sources]
CountryJordan · United States[sources]
Country of birthUnited States[sources]
First nameABU-AHMAD · Abu-Ahmad · Al-Hawen, Abu-Ahmad · Al-Shahid, Abu-Ahmad · Hijazi, Raed · 17 more...[sources]
ID Number548-91-5411 · 9681029476 · 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 · 8 more...[sources]
Middle nameHIJAZI · Hasan · MUHAMMAD · Muhammad · Muhammad Hasan Muhammad · 2 more...[sources]
PatronymicHijazi · M. · Muhammad · Muhammad Hasan[sources]
Second nameM. · MUHAMMAD HASAN · Muhammad · محمد حسن[sources]
AddressYordania[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · 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,

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,

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

Belgian Financial Sanctions,

United States Social Security Number 548-91-5411.

Belgian Financial Sanctions,

SSN: 548-91-5411

Bulgarian Persons of Interest non-official source,

№ на социалната осигуровка 548-91-5411/Hijazi

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 (SSID 10-17311). 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 Nov 2020.

Swiss SECO Sanctions/Embargoes,

United States Social Security Number 548-91-5411.

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

United States Social Security Number 548-91-5411.

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,

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,

UNITED STATES OF AMERICA

CALIFORNIA

United States Social Security Number: 548-91-5411, National number 9681029476

Ukraine SFMS Blacklist,

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,

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

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

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

EU Consolidated Travel Bans4,023

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,321

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,288

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

United States · ITA

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions115,275

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

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

French National Asset Freezing System5,089

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,954

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

Monaco · Monaco


Source data IDs: ja-mof-dd9353f744021a097b0ca7bb84723247a5235907 · usgsa-s4mr3p2zg · usgsa-s4mr3r5k3 · unsc-112078 · id-dttot-a273a97fdfd2259cd4b1018d5d661ad42a897236 · au-dfat-199-raed-muhammad-hasan-muhammad-hijazi · eu-tb-logical-604 · id-dttot-152f65c4b53a709f7235945d05586a738b0ab97b · fr-ga-3005 · arpet-personas-112078 · gb-fcdo-aqd0291 · NK-7zKHAtDS5XdpdcQc5JVt4d · ua-sfms-91 · mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd · ch-seco-15747 · usgsa-s4mr3qszn · id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c · eu-fsf-eu-3851-78 · omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb · il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051 · NK-GPKfVUPNsAotAPTH44PKJb · ofac-6948 · qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi · ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2 · zafic-375-raed-muhammad-hasan-muhammad-hijazi · usgsa-s4mr3p2zf · md-terr-ed9646fc9b278e3289e57448301fcd61943187e1 · gb-hmt-6974 · ua-sfms-436

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