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	Source dataset	Source ID	First seen
`Person:birthDate`	1968	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:birthDate`	1968-12-30	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:birthPlace`	California, UNITED STATES	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-07-27
`Person:country`	us	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:country`	jo	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:firstName`	Ri'ad	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:firstName`	Raed M.	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:id`	d9a5038a72b0028cb4f91ffeb09826ac7fbeff56	be_fod_sanctions	`eu-fsf-eu-3851-78`	2025-05-16
`Person:idNumber`	9681029476	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:idNumber`	548-91-5411	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:lastName`	Hijazi	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:middleName`	Muhammad Hasan Muhammad	be_fod_sanctions	`eu-fsf-eu-3851-78`	2024-10-11
`Person:modifiedAt`	2017-03-26	be_fod_sanctions	`eu-fsf-eu-3851-78`	2025-05-13
`Person:name`	Ri'ad Muhammad Hasan Muhammad Hijazi	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu-Ahmad Al-Amriki (the American)	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu- Ahmad Al-Hawen	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Rashid Al-Maghribi (the Moroccan)	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed M. Hijazi	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu-Ahmad Al-Shahid	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:nationality`	jo	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:nationality`	us	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:notes`	Father's name is Mohammad Hijazi. Mother's name is Sakina.	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:notes`	United States Social Security Number 548-91-5411.	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:programId`	EU-TAQA-EUAQ	be_fod_sanctions	`eu-fsf-eu-3851-78`	2025-05-16
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20

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