Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu- Ahmad Al-Hawen · Abu-Ahmad Al-Amriki (the American) · Abu-Ahmad Al-Shahid · HIJAZI, Riad · RAED MUHAMMAD HASAN MUHAMMAD HIJAZI · 14 more... | [sources] | |||
Other name | Abu-Ahmad AL-AMRIKI · Abu-Ahmad AL-HAWEN · Abu-Ahmad AL-SHAHID · Abu-Ahmad Al-Amriki · Abu-Ahmad Al-Amriki (The American) · 29 more... | [sources] | |||
Weak alias | Abu-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 birth | California, U.S.A. · California, UNITED STATES · California, USA · California, United States · California, United States of America · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Jordan · United States | [sources] | |||
Country | Jordan · United States | [sources] | |||
Country of birth | United States | [sources] | |||
First name | Abu-Ahmad · Al-Hawen, Abu-Ahmad · Al-Shahid, Abu-Ahmad · Hijazi, Raed · RAED · 15 more... | [sources] | |||
ID Number | 548-91-5411 · 9681029476 · United States Social Security Number: 548-91-5411, National number 9681029476 · ヨルダンID番号:9681029476 · 米国社会保障番号:548-91-5411 | [sources] | |||
Last name | AL-AMRIKI · AL-HAWEN · AL-MAGHRIBI · AL-SHAHID · HIJAZI · 2 more... | [sources] | |||
Middle name | HIJAZI · Hasan · MUHAMMAD · Muhammad · حجازي · 1 more... | [sources] | |||
Passport number | Jordanian national number 9681029476 · National Identification Number, 548-91-5411, National Identification Number, 9681029476 · United States Social Security Number 548-91-5411 | [sources] | |||
Patronymic | Hijazi · M. · Muhammad · Muhammad Hasan | [sources] | |||
Second name | M. · MUHAMMAD HASAN · Muhammad · محمد حسن | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
au-dfat-199-raed-muhammad-hasan-muhammad-hijazi
· eu-fsf-eu-3851-78
· qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi
· eu-tb-logical-604
· il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051
· zafic-375-raed-muhammad-hasan-muhammad-hijazi
· md-terr-ed9646fc9b278e3289e57448301fcd61943187e1
· ua-sfms-436
· fr-ga-3005
· ch-seco-15747
· gb-hmt-6974
· omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb
· ofac-6948
· ua-sfms-91
· NK-7zKHAtDS5XdpdcQc5JVt4d
· NK-GPKfVUPNsAotAPTH44PKJb
· ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2
· ja-mof-dd9353f744021a097b0ca7bb84723247a5235907
· unsc-112078
· arpet-personas-112078
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |