Canonical ID: NK-fCGt6rgmz9Gb5KrcMHrKuj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Raed M HIJAZI | eng | us_ofac_sdn | ofac-6948 | |||
Person:alias | Rashid AL-MAGHRIBI | eng | us_ofac_sdn | ofac-6948 | |||
Person:alias | Abu-Ahmad AL-HAWEN | eng | us_ofac_sdn | ofac-6948 | |||
Person:alias | Abu-Ahmad AL-AMRIKI | eng | us_ofac_sdn | ofac-6948 | |||
Person:alias | Abu-Ahmad AL-SHAHID | eng | us_ofac_sdn | ofac-6948 | |||
Person:birthDate | 1968 | eng | us_ofac_sdn | ofac-6948 | |||
Person:birthPlace | California, USA | eng | us_ofac_sdn | ofac-6948 | |||
Person:country | us | eng | us_ofac_sdn | ofac-6948 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-6948 | |||
Person:firstName | Rashid | eng | us_ofac_sdn | ofac-6948 | |||
Person:firstName | Raed M | eng | us_ofac_sdn | ofac-6948 | |||
Person:firstName | Abu-Ahmad | eng | us_ofac_sdn | ofac-6948 | |||
Person:firstName | Riad | eng | us_ofac_sdn | ofac-6948 | |||
Person:id | 0fc7dcdc7dfe0fd850335beae10fbafeca75b380 | eng | us_ofac_sdn | ofac-6948 | |||
Person:lastName | AL-MAGHRIBI | eng | us_ofac_sdn | ofac-6948 | |||
Person:lastName | AL-AMRIKI | eng | us_ofac_sdn | ofac-6948 | |||
Person:lastName | HIJAZI | eng | us_ofac_sdn | ofac-6948 | |||
Person:lastName | AL-HAWEN | eng | us_ofac_sdn | ofac-6948 | |||
Person:lastName | AL-SHAHID | eng | us_ofac_sdn | ofac-6948 | |||
Person:name | Riad HIJAZI | eng | us_ofac_sdn | ofac-6948 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-6948 | |||
Person:socialSecurityNumber | 548-91-5411 | eng | us_ofac_sdn | ofac-6948 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6948 | eng | us_ofac_sdn | ofac-6948 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6948 | |||