Statements: RASHID AL-MAGHRIBI

Canonical ID: NK-fCGt6rgmz9Gb5KrcMHrKuj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Yordania	ind	id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`LegalEntity:address`	Jordan		tw_shtc	`tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d`	2025-08-09
`Person:alias`	Al-Maghribi, Rashid (The Moroccan)		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:alias`	Ал-Хауен, Абу- Ахмад	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:alias`	Raed M. Hijazi	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:alias`	ABU-AHMAD AL-SHAHID	ind	id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`Person:alias`	Raed M. Hijazi		ua_sfms_blacklist	`ua-sfms-436`	2023-04-20
`Person:alias`	Raed M. Hijazi		qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`LegalEntity:alias`	AL-AMRIKI, Abu-Ahmad		tw_shtc	`tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d`	2025-08-09
`LegalEntity:alias`	HIJAZI, Raed M		tw_shtc	`tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d`	2025-08-09
`Person:alias`	Abu-Ahmad Al-Shahid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:alias`	Al-Shahid, Abu-Ahmad		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:alias`	Abu-Ahmad Al-Amriki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:alias`	Abu-Ahmad Al-Amriki	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:alias`	Abu-Ahmad Al-Hawen	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`LegalEntity:alias`	Abu-Ahmad Al-Shahid		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`Person:alias`	Ri'ad Muhammad Hasan Muhammad Hijazi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:alias`	Ri’ad Muhammad Hasan Muhammad Hijazi		ua_sfms_blacklist	`ua-sfms-436`	2023-04-20
`Person:alias`	Abu-Ahmad Al-Hawen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`LegalEntity:alias`	AL-HAWEN, Abu-Ahmad		tw_shtc	`tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d`	2025-08-09
`LegalEntity:alias`	AL-MAGHRIBI, Rashid		tw_shtc	`tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d`	2025-08-09
`LegalEntity:alias`	AL-SHAHID, Abu-Ahmad		tw_shtc	`tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d`	2025-08-09
`Person:alias`	Abu-Ahmad AL-AMRIKI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:alias`	Raed M. Hijazi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:alias`	Hijazi, Raed M.		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:alias`	Ri’ad Muhammad Hasan Muhammad Hijazi		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:alias`	Raed M. Hijazi		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:alias`	Ri'ad Muhammad Hasan Muhammad Hijazi	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:alias`	Rashid Al-Maghribi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:alias`	Риад Хиджази,	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:alias`	Ri’ad Muhammad Hasan Muhammad Hijazi		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:alias`	Al-Amriki, Abu-Ahmad (The American)		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:alias`	Riad Muhammad Hasan Muhammad Hijazi		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2024-10-29
`Person:alias`	Raed M. Hijazi		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2024-10-29
`Person:alias`	RAED M. AL-HAWEN	ind	id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`Person:alias`	Abu-Ahmad AL-SHAHID	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:alias`	Al-Hawen, Abu-Ahmad		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:alias`	رياض محمد حسن محمد الحجازي	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:alias`	رائد محمد حسن محمد حجازي Muhammad Hasan Muhammad Hijazi	ara	ch_seco_sanctions	`ch-seco-80640`	2025-10-17
`Person:alias`	Abu-Ahmad Al-Shahid	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:alias`	Abu-Ahmad Al-Amriki	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:alias`	ABU-AHMAD	ind	id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`Person:alias`	The Moroccan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:alias`	Rashid AL-MAGHRIBI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:alias`	Abu-Ahmad Al-Hawen	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:alias`	Raed M Hijazi	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:alias`	Rashid Al-Maghribi	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`LegalEntity:alias`	Rashid Al-Maghribi		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`Person:alias`	Abu-Ahmad Al-Shahid	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:alias`	Abu-Ahmad Al-Amriki (The American)		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-11-05
`Person:alias`	رائد محمد حسن محمد الحجازي		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2022-04-27
`Person:alias`	Abu-Ahmad Al-Hawen		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-11-05
`Person:alias`	Abu-Ahmad Al-Shahid		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-11-05
`Person:alias`	Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي)		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-11-05
`Person:alias`	Raed M. Hijazi		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-11-05
`Person:alias`	Raed M. Hijazi		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:alias`	رائد محمد حسن محمد حجازي		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:alias`	رائد محمد حسن محمد حجازي	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:alias`	The American	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:alias`	Raed M Hijazi	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`LegalEntity:alias`	Abu-Ahmad Al-Amriki		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`Person:alias`	Ал-Шахид, Абу-Ахмад	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:alias`	Rashid Al-Maghribi	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:alias`	Abu-Ahmad AL-HAWEN	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:alias`	Хиджази, Раед М.	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:alias`	Abu-Ahmad Al-Shahid		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2024-10-29
`Person:alias`	Ri'ad Muhammad Hasan Muhammad Hijazi	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:alias`	Abu-Ahmad Al-Amriki		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2024-10-29
`Person:alias`	Rashid Al-Maghribi		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2024-10-29
`Person:alias`	Abu-Ahmad Al-Hawen		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2024-10-29
`Person:alias`	رائد محمد حسن محمد حجازي		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:alias`	Ал-Магриби, Рашид (Мароканеца)	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`LegalEntity:alias`	Ri’ad Muhammad Hasan Muhammad Hijazi		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`Person:alias`	Raed M HIJAZI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`LegalEntity:alias`	Abu-Ahmad Al-Hawen		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`Person:alias`	Ri’ad Muhammad Hasan Muhammad Hijazi		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:alias`	Raed M. Hijazi		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:alias`	رياض محمد حسن محمد الحجازي	ara	ch_seco_sanctions	`ch-seco-80640`	2025-10-17
`Person:alias`	Rashid Al-Maghribi (The Moroccan)		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-11-05
`Person:alias`	Ал-Амрики, Абу-Ахмад (Американеца)	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:alias`	Ri'ad Muhammad Hasan Muhammad Hijazi	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`LegalEntity:alias`	Raed M. Hijazi		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`Person:birthCountry`	us		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:birthCountry`	us	eng	gb_hmt_sanctions	`gb-hmt-6974`	2024-06-27
`Person:birthDate`	1968		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-07-17
`Person:birthDate`	1968-12-30		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:birthDate`	1968-12-30		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-07-15
`Person:birthDate`	1968-12-30		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:birthDate`	1968-12-30		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2023-10-24
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:birthDate`	1968-12-30		md_terror_sanctions	`md-terr-a653f24189baa3d06e73cea38b37145185017c5b`	2024-10-12
`Person:birthDate`	1968	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:birthDate`	1968-12-30		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:birthDate`	1968-12-30		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:birthDate`	1968-12-30	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:birthDate`	1968-12-30	ind	id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`Person:birthDate`	1968-12-30	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:birthDate`	1968-12-30	jpn	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2025-08-12
`Person:birthDate`	1968-12-30	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14

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