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:birthDate`	1968-12-30	ind	id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`Person:birthDate`	1968-12-30	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:birthDate`	1968-12-30		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-07-15
`Person:birthDate`	1968-12-30		ua_sfms_blacklist	`ua-sfms-436`	2025-08-08
`Person:birthDate`	1968-12-30		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:birthPlace`	California	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:birthPlace`	California United States	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:birthPlace`	Californie	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:birthPlace`	California, UNITED STATES		eu_fsf	`eu-fsf-eu-3851-78`	2023-07-26
`Person:birthPlace`	California, UNITED STATES		eu_travel_bans	`eu-tb-logical-604`	2023-07-27
`Person:birthPlace`	California, UNITED STATES		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-07-27
`Person:birthPlace`	California	eng	gb_hmt_sanctions	`gb-hmt-6974`	2025-01-15
`Person:birthPlace`	Californie : ÉTATS-UNIS	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:birthPlace`	Калифорния	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:birthPlace`	California, United States		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:birthPlace`	California, U.S.A.		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:birthPlace`	California, United States of America		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:birthPlace`	California, USA	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:birthPlace`	California, United States of America		un_sc_sanctions	`unsc-112078`	2023-07-26
`Person:birthPlace`	California, United States of America		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:birthPlace`	Amerika Serikat	ind	id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`Person:birthPlace`	California, U.S.A.	jpn	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2023-04-20
`Person:birthPlace`	California, United States of America		ua_sfms_blacklist	`ua-sfms-436`	2023-04-20
`Person:country`	us	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`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:country`	jo		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:country`	us		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:country`	us		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:country`	us		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d`	2025-08-09
`Person:country`	us	jpn	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2023-04-20
`Person:country`	jo	jpn	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2023-04-20
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mr3pgnh`	2024-06-14
`Person:country`	jo		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:country`	us	ind	id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`Person:country`	jo		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:country`	us	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p2zg`	2024-06-14
`Person:createdAt`	2025-02-06		ua_sfms_blacklist	`ua-sfms-436`	2025-02-06
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r5k3`	2024-06-14
`Person:createdAt`	2001-10-12	eng	gb_hmt_sanctions	`gb-hmt-6974`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p2zf`	2024-06-14
`Person:createdAt`	2001-10-17		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2023-10-24
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qszn`	2024-06-14
`Person:createdAt`	2001-10-17		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-112078`	2024-11-02
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p2zd`	2024-06-14
`Person:createdAt`	2001-10-17		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgnh`	2024-06-14
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2025-09-26
`Person:fatherName`	Muhammad		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:fatherName`	Muhammad Hasan		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:firstName`	ABU-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p2zg`	2024-06-14
`Person:firstName`	RAED		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:firstName`	ABU-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r5k3`	2024-06-14
`Person:firstName`	RAED		ua_sfms_blacklist	`ua-sfms-436`	2023-04-20
`Person:firstName`	ABU-AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3p2zf`	2024-06-14
`Person:firstName`	RASHID	eng	us_sam_exclusions	`usgsa-s4mr3qszn`	2024-06-14
`Person:firstName`	Raed Muhammad Hasan Muhammad	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:firstName`	Rashid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:firstName`	Риад	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:firstName`	Riad		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:firstName`	RAED	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:firstName`	Abu-Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:firstName`	Raed M.		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:firstName`	Raed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:firstName`	RAED		tr_fcib	`unsc-112078`	2024-09-05
`Person:firstName`	Ri'ad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:firstName`	RAED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:firstName`	Ri'ad		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:firstName`	RAED		qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:firstName`	RAED		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:firstName`	Ri'ad		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:firstName`	Ri'ad		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:firstName`	Raed M	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:firstName`	Raed M.		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:firstName`	Raed M.		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:firstName`	Abu-Ahmad	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:firstName`	رائد		qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:firstName`	RAED	eng	us_sam_exclusions	`usgsa-s4mr3p2zd`	2024-06-14
`Person:firstName`	Raed Muhammad Hasan Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:firstName`	رائد محمد حسن محمد حجازي	ara	ch_seco_sanctions	`ch-seco-80640`	2025-10-17
`Person:firstName`	Raed		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:firstName`	Riad	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:firstName`	Raed	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:firstName`	Ri'ad	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:firstName`	RAED	pol	pl_finanse_sanctions	`unsc-112078`	2023-10-19
`Person:firstName`	RIAD	eng	us_sam_exclusions	`usgsa-s4mr3pgnh`	2024-06-14
`Person:firstName`	Rashid	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:id`	bdfe3b55346ce63962a19947bfa1ae1fc129936a	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2025-05-30
`Person:id`	51e7f3a3b0fe6d2d80dcb6af4058f5a985ecf706		eu_fsf	`eu-fsf-eu-3851-78`	2025-05-16
`Person:id`	dfa273f3f0356d576deaf00f4a77e35255fa7265	eng	gb_hmt_sanctions	`gb-hmt-6974`	2025-07-28
`Person:id`	1977aabbe00a1ed5c22f2b954552debcf70a7830	eng	us_sam_exclusions	`usgsa-s4mr3r5k3`	2025-07-23
`Person:id`	d9a5038a72b0028cb4f91ffeb09826ac7fbeff56		be_fod_sanctions	`eu-fsf-eu-3851-78`	2025-05-16

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