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:id`	85bc210057a37ef011575399b6ca3dfbf8fc84f2	eng	gb_hmt_sanctions	`gb-hmt-6974`	2025-07-28
`Person:id`	dfa273f3f0356d576deaf00f4a77e35255fa7265	eng	gb_hmt_sanctions	`gb-hmt-6974`	2025-07-28
`Person:id`	a46768397d2235cc4b86063a924bb17dbcc76e43	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2025-07-07
`Person:id`	d146b1db41fcdafff85a04b65270a7c0e0c06e2e		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2024-03-19
`Person:id`	5cb93c4fa8c16c1ac4d512b5d1a4a5261922fe60	ind	id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`LegalEntity:id`	9ffdc02a43849af9ebcd7b988e31b01ce99952e1		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-08-09
`Person:id`	e52799a1b734ecbc403198b2005c6a3f83b84196	eng	gb_hmt_sanctions	`gb-hmt-6974`	2025-07-28
`Person:id`	a352d6c04822091b056040d3a355732a49540701	eng	gb_hmt_sanctions	`gb-hmt-6974`	2025-07-28
`Person:id`	ff01af90023db89a52523d12e7b20bf544ae5371	pol	pl_finanse_sanctions	`unsc-112078`	2025-08-22
`Person:id`	0133ab7f953c859abf63df028a2133ef7b2db8a8	eng	us_sam_exclusions	`usgsa-s4mr3qszn`	2025-07-23
`Person:id`	e8b08b2efc4e499a5d2632114b06862c574f887e		un_sc_sanctions	`unsc-112078`	2025-09-09
`Person:id`	6ec4c575d91489ed4d73a67275a2ac13bbb1bf18		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2024-10-29
`Person:id`	daa18593b61140c268d906c22ef5cbe739338ee5	eng	us_sam_exclusions	`usgsa-s4mr3p2zf`	2025-07-23
`Person:id`	6e1cf69f67dc5b3397a5d1368d8d6e142d6adb57	eng	us_sam_exclusions	`usgsa-s4mr3p2zd`	2025-07-23
`Person:id`	1977aabbe00a1ed5c22f2b954552debcf70a7830	eng	us_sam_exclusions	`usgsa-s4mr3r5k3`	2025-07-23
`Person:id`	51e7f3a3b0fe6d2d80dcb6af4058f5a985ecf706		eu_fsf	`eu-fsf-eu-3851-78`	2025-05-16
`Person:id`	e0e4b0ca6078acdd827c4c8e1a262fa80a1a77ab		ar_repet	`arpet-personas-112078`	2025-09-05
`Person:id`	5d72acd58080ddcc567d93904d0b8bf345573801	eng	us_sam_exclusions	`usgsa-s4mr3p2zg`	2025-07-23
`Person:id`	246dae1f88fe3038260ad39b734eecbcadd6eeb4		md_terror_sanctions	`md-terr-a653f24189baa3d06e73cea38b37145185017c5b`	2024-10-12
`Person:id`	0fc7dcdc7dfe0fd850335beae10fbafeca75b380	eng	us_ofac_sdn	`ofac-6948`	2025-06-02
`Person:id`	57d0ce4ef0cb7f4d709f9bf91e906285f7ce66b2	jpn	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2025-10-14
`Person:id`	4847e83f95792e128fe8ce54063ad87bf3d55835	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2025-05-21
`Person:id`	fbf6956b21aa4b493dd8f41b9a6807895084c0b6		qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2025-09-04
`Person:id`	28ac3cc4bdd6ed40d5c3da33ba0cb39af47f8e8a		ua_sfms_blacklist	`ua-sfms-436`	2025-09-04
`Person:id`	0b2e8a5f315415047539714210e993fea74cd301		ch_seco_sanctions	`ch-seco-80640`	2025-10-17
`Person:id`	e2b2258951d9471515198290a0f7f8dfd9d6038c	eng	gb_hmt_sanctions	`gb-hmt-6974`	2025-07-28
`Person:id`	9078729c03bda00bfe963dedf7eefc68ed5fc05c	eng	us_sam_exclusions	`usgsa-s4mr3pgnh`	2025-07-23
`Person:id`	1cb79d4158811fd372bad2030cc6ff0d7063c523	eng	gb_hmt_sanctions	`gb-hmt-6974`	2025-07-28
`Person:id`	1bf25a8c4b170c6b2900300be9453a161b889139	eng	gb_hmt_sanctions	`gb-hmt-6974`	2025-07-28
`Person:id`	d9a5038a72b0028cb4f91ffeb09826ac7fbeff56		be_fod_sanctions	`eu-fsf-eu-3851-78`	2025-05-16
`Person:id`	bdfe3b55346ce63962a19947bfa1ae1fc129936a	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2025-05-30
`LegalEntity:id`	a8ea6176a989fe7ddfc21d1fedcee7542bffc64d		tw_shtc	`tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d`	2025-08-09
`Person:id`	5394d9af665c92c25ce8270d64e3b9b9828a7aea		tr_fcib	`unsc-112078`	2025-08-23
`Person:id`	7b0a9f7a9f61a8e48851e8824e357556291bad1e		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2025-09-26
`LegalEntity:idNumber`	9681029476		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`Person:idNumber`	548-91-5411	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:idNumber`	9681029476		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:idNumber`	9681029476		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:idNumber`	548-91-5411		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:idNumber`	9681029476	eng	gb_hmt_sanctions	`gb-hmt-6974`	2025-01-15
`Person:idNumber`	9681029476	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:idNumber`	ヨルダンＩＤ番号：9681029476	jpn	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2023-04-20
`Person:idNumber`	米国社会保障番号：548-91-5411	jpn	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2023-04-20
`Person:idNumber`	548-91-5411		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:idNumber`	548-91-5411	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:idNumber`	548-91-5411		qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`LegalEntity:idNumber`	548-91-5411		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`Person:idNumber`	9681029476		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:idNumber`	548-91-5411		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:idNumber`	9681029476		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:idNumber`	9681029476		ua_sfms_blacklist	`ua-sfms-436`	2025-02-10
`Person:idNumber`	548-91-5411		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2024-08-14
`Person:idNumber`	9681029476		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2024-08-14
`Person:idNumber`	548-91-5411		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:lastName`	HIJAZI	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:lastName`	AL-MAGHRIBI	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-AMRIKI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	AL-SHAHID	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	HIJAZI		ar_repet	`arpet-personas-112078`	2025-09-05
`Person:lastName`	M HIJAZI	eng	us_sam_exclusions	`usgsa-s4mr3p2zd`	2024-06-14
`Person:lastName`	AL-MAGHRIBI	eng	us_sam_exclusions	`usgsa-s4mr3qszn`	2024-06-14
`Person:lastName`	Hijazi		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:lastName`	Хиджази,	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:lastName`	Hijazi		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:lastName`	Al-Maghribi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	Al-Amriki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	Hijazi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	The American	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	Al-Hawen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	The Moroccan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	HIJAZI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	Al-Shahid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	HIJAZI	eng	us_sam_exclusions	`usgsa-s4mr3pgnh`	2024-06-14
`Person:lastName`	HIJAZI	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:lastName`	Hijazi		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:lastName`	حجازي		qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2025-09-04
`Person:lastName`	HIJAZI		qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2025-09-04
`Person:lastName`	Hijazi		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:lastName`	HIJAZI		tr_fcib	`unsc-112078`	2025-08-23
`Person:lastName`	Hijazi		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:lastName`	Hijazi	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:lastName`	HIJAZI	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:lastName`	HIJAZI		un_sc_sanctions	`unsc-112078`	2025-08-22
`Person:lastName`	AL-AMRIKI	eng	us_sam_exclusions	`usgsa-s4mr3p2zf`	2024-06-14
`Person:lastName`	AL-HAWEN	eng	us_sam_exclusions	`usgsa-s4mr3r5k3`	2024-06-14
`Person:lastName`	AL-SHAHID	eng	us_sam_exclusions	`usgsa-s4mr3p2zg`	2024-06-14
`Person:lastName`	HIJAZI		ua_sfms_blacklist	`ua-sfms-436`	2023-04-20
`Person:lastName`	HIJAZI	pol	pl_finanse_sanctions	`unsc-112078`	2025-08-22
`Person:middleName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:middleName`	MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:middleName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:middleName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:middleName`	Muhammad Hasan Muhammad		eu_fsf	`eu-fsf-eu-3851-78`	2024-10-11
`Person:middleName`	MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:middleName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:middleName`	Muhammad Hasan Muhammad		eu_travel_bans	`eu-tb-logical-604`	2024-10-11
`Person:middleName`	Muhammad Hasan Muhammad		be_fod_sanctions	`eu-fsf-eu-3851-78`	2024-10-11
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-112078`	2025-09-09

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