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`	Raed M HIJAZI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:alias`	Rashid AL-MAGHRIBI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:alias`	Abu-Ahmad AL-HAWEN	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:alias`	Abu-Ahmad AL-AMRIKI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:alias`	Abu-Ahmad AL-SHAHID	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:birthDate`	1968	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:birthPlace`	California, USA	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:country`	us	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:firstName`	Rashid	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:firstName`	Raed M	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:firstName`	Abu-Ahmad	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:firstName`	Riad	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:id`	0fc7dcdc7dfe0fd850335beae10fbafeca75b380	eng	us_ofac_sdn	`ofac-6948`	2025-06-02
`Person:lastName`	AL-MAGHRIBI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	AL-AMRIKI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	HIJAZI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	AL-HAWEN	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	AL-SHAHID	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:name`	Riad HIJAZI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-6948`	2025-06-02
`Person:socialSecurityNumber`	548-91-5411	eng	us_ofac_sdn	`ofac-6948`	2024-12-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6948	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6948`	2023-04-20

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