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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU-AHMAD AL-AMRIKI · ABU-AHMAD AL-HAWEN · ABU-AHMAD AL-SHAHID · Abu- Ahmad Al-Hawen · Abu-Ahmad Al-Amriki (the American) · | [sources] | |||
| Other name | ABU-AHMAD · ABU-AHMAD AL-AMRIKI · ABU-AHMAD AL-HAWEN · ABU-AHMAD AL-SHAHID · Abu-Ahmad AL-AMRIKI · | [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 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Amerika Serikat · California · California United States · California, U.S.A. · California, UNITED STATES · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan · United States of America | [sources] | |||
| Country | Jordan · United States of America | [sources] | |||
| Country of birth | United States of America | [sources] | |||
| First name | ABU-AHMAD · Abu-Ahmad · RAED · RASHID · RIAD · | [sources] | |||
| ID Number | 548-91-5411 · 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 · Al-Amriki · | [sources] | |||
| Middle name | HIJAZI · Hasan · MUHAMMAD · Muhammad · Muhammad Hasan Muhammad · | [sources] | |||
| Patronymic | Hijazi · M. · Muhammad · Muhammad Hasan | [sources] | |||
| Second name | M. · MUHAMMAD HASAN · Muhammad · محمد حسن | [sources] | |||
| Social security number | 548-91-5411 | [sources] | |||
| Unique Entity ID | UG9SKPW6GA35 | [sources] | |||
| Address | Yordania | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
United States Social Security Number 548-91-5411.
Father's name is Mohammad Hijazi. Mother's name is Sakina.
№ на социалната осигуровка 548-91-5411/Hijazi
SSN: 548-91-5411
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.
United States Social Security Number 548-91-5411.
Father's name is Mohammad Hijazi. Mother's name is Sakina.
United States Social Security Number 548-91-5411.
Father's name is Mohammad Hijazi. Mother's name is Sakina.
nom de son père : Mohammad Hijazi, nom de sa mère : Sakina
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
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.
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
Autre Identité : 9681029476 : N° d'identification nationale jordanien, 548-91-5411 : n° de sécurité sociale aux USA
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.
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.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 of America · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ua-sfms-91 · au-dfat-199-raed-muhammad-hasan-muhammad-hijazi · ua-sfms-436 · md-terr-a653f24189baa3d06e73cea38b37145185017c5b · ja-mof-dd9353f744021a097b0ca7bb84723247a5235907 · il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051 · mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd · usgsa-s4mr3qszn · NK-7zKHAtDS5XdpdcQc5JVt4d · gb-hmt-6974 · md-terr-ed9646fc9b278e3289e57448301fcd61943187e1 · usgsa-s4mr3p2zg · eu-fsf-eu-3851-78 · usgsa-s4mr3pgnh · ch-seco-15747 · ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2 · usgsa-s4mr3r5k3 · usgsa-s4mr3p2zf · id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c · qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi · eu-tb-logical-604 · ofac-6948 · arpet-personas-112078 · zafic-375-raed-muhammad-hasan-muhammad-hijazi · NK-GPKfVUPNsAotAPTH44PKJb · omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb · gb-fcdo-aqd0291 · fr-ga-3005 · unsc-112078 · id-dttot-a273a97fdfd2259cd4b1018d5d661ad42a897236 · id-dttot-152f65c4b53a709f7235945d05586a738b0ab97b · usgsa-s4mr3p2zdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Argentina | Ministerio de Justicia | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
548-91-5411 | - | National Identification Number · United States Social Security Number: | - | - | |
548-91-5411 | United States of America | Social Security Number | - | - | |
548-91-5411 | United States of America | other | - | - | |
9681029476 | Jordan | National identification card | - | - | |
548-91-5411 | United States of America | Social Security Number | - | - | |
9681029476 | Jordan | other | - | - | |
9681029476 | - | Jordanian national number: · National Identification Number | - | - | |
9681029476 | Jordan | National identification card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | related-to | - | - | |