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:alias`	Abu-Ahmad Al-Hawen	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:alias`	Rashid Al-Maghribi	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:alias`	Ri'ad Muhammad Hasan Muhammad Hijazi	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:alias`	Abu-Ahmad Al-Shahid	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:alias`	Raed M Hijazi	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:alias`	Abu-Ahmad Al-Amriki	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:birthDate`	1968-12-30	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:birthPlace`	Californie : ÉTATS-UNIS	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:firstName`	Raed Muhammad Hasan Muhammad	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:id`	a46768397d2235cc4b86063a924bb17dbcc76e43	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:lastName`	HIJAZI	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:name`	Raed Muhammad Hasan Muhammad HIJAZI	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:nationality`	us	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:nationality`	jo	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:notes`	Autre Identité : 9681029476 : N° d'identification nationale jordanien, 548-91-5411 : n° de sécurité sociale aux USA	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14

Previous
1 - 16 of 16
Next