Statements: RASHID AL-MAGHRIBI

Canonical ID: NK-fCGt6rgmz9Gb5KrcMHrKuj · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:modifiedAt`	2017-03-21		un_sc_sanctions	`unsc-112078`	2025-09-09
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-112078`	2025-09-09
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-112078`	2025-09-09
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-80640`	2025-10-08
`Person:modifiedAt`	2017-03-26		eu_fsf	`eu-fsf-eu-3851-78`	2025-05-13
`Person:modifiedAt`	2017-03-26		be_fod_sanctions	`eu-fsf-eu-3851-78`	2025-05-13
`Person:modifiedAt`	2003-04-10		un_sc_sanctions	`unsc-112078`	2025-09-09
`Person:name`	ABU-AHMAD AL-HAWEN	eng	us_sam_exclusions	`usgsa-s4mr3r5k3`	2024-06-14
`Person:name`	Raed Muhammad Hasan Muhammad HIJAZI	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:name`	Ri'ad Muhammad Hasan Muhammad Hijazi		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	ラエド・ムハンマド・ハサン・ムハンマド・ヒジャジ	jpn	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	eng	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2023-04-20
`Person:name`	رائد محمد حسن محمد حجازي	eng	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2025-02-10
`Person:name`	Abu-Ahmad Al-Amriki (the American)		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Raed M. Hijazi		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Raed M. Hijazi		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	RAED M HIJAZI	eng	us_sam_exclusions	`usgsa-s4mr3p2zd`	2024-06-14
`Person:name`	Abu- Ahmad Al-Hawen		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Abu-Ahmad Al-Shahid		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	ABU-AHMAD AL-SHAHID	eng	us_sam_exclusions	`usgsa-s4mr3p2zg`	2024-06-14
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		md_terror_sanctions	`md-terr-a653f24189baa3d06e73cea38b37145185017c5b`	2024-10-12
`LegalEntity:name`	HIJAZI, Riad		tw_shtc	`tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d`	2025-08-09
`Person:name`	Riad HIJAZI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:name`	RASHID AL-MAGHRIBI	eng	us_sam_exclusions	`usgsa-s4mr3qszn`	2024-06-14
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		ua_sfms_blacklist	`ua-sfms-436`	2023-04-20
`Person:name`	Ri'ad Muhammad Hasan Muhammad Hijazi		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	pol	pl_finanse_sanctions	`unsc-112078`	2023-10-19
`Person:name`	رائد محمد حسن محمد الحجازي	ara	il_mod_terrorists	`il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051`	2023-04-20
`Person:name`	ראא'ד מחמד חסן מחמד אלחג'אזי	heb	il_mod_terrorists	`il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051`	2023-04-20
`Person:name`	RIAD HIJAZI	eng	us_sam_exclusions	`usgsa-s4mr3pgnh`	2024-06-14
`Person:name`	Rashid Al-Maghribi (the Moroccan)		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Abu-Ahmad Al-Amriki (the American)		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	رائد محمد حسن محمد حجازي	ara	qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	eng	qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:name`	RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI	eng	il_mod_terrorists	`il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051`	2023-04-20
`Person:name`	HIJAZI, Riad		us_trade_csl	`ofac-6948`	2024-05-07
`Person:name`	Abu- Ahmad Al-Hawen		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Rashid Al-Maghribi (the Moroccan)		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu-Ahmad Al-Amriki (the American)		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed M. Hijazi		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu-Ahmad Al-Shahid		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		tr_fcib	`unsc-112078`	2024-09-05
`Person:name`	Abu- Ahmad Al-Hawen		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu-Ahmad Al-Shahid		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Ri'ad Muhammad Hasan Muhammad Hijazi		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad HIJAZI	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2022-04-27
`Person:name`	Rashid Al-Maghribi (the Moroccan)		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`LegalEntity:name`	MUHAMMAD HASAN		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`LegalEntity:name`	RAED		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:name`	ABU-AHMAD AL-AMRIKI	eng	us_sam_exclusions	`usgsa-s4mr3p2zf`	2024-06-14
`Person:name`	RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI	ind	id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`Person:name`	Riad Hijazi		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`LegalEntity:name`	HIJAZI		tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`Person:nationality`	jo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:nationality`	jo		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:nationality`	us		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:nationality`	jo		qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:nationality`	us	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:nationality`	us		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:nationality`	jo		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:nationality`	us		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:nationality`	jo		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:nationality`	jo		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:nationality`	us		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:nationality`	us	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:nationality`	jo	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:nationality`	us		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:nationality`	jo		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`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:nationality`	us		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:nationality`	jo		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:nationality`	us		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:nationality`	jo		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:nationality`	us	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-07-15
`Person:nationality`	jo	eng	gb_hmt_sanctions	`gb-hmt-6974`	2023-07-15
`Person:nationality`	jo		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:nationality`	us		ua_sfms_blacklist	`ua-sfms-436`	2025-02-06
`Person:nationality`	jo		ua_sfms_blacklist	`ua-sfms-436`	2025-02-06
`Person:notes`	№ на социалната осигуровка 548-91-5411/Hijazi	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:notes`	United States Social Security Number 548-91-5411.		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:notes`	(also RAED M HIJAZI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN)	eng	us_sam_exclusions	`usgsa-s4mr3p2zf`	2025-07-23
`Person:notes`	United States Social Security Number 548-91-5411.		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:notes`	In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:notes`	Father's name is Mohammad Hijazi. Mother's name is Sakina.		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:notes`	(also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI)	eng	us_sam_exclusions	`usgsa-s4mr3r5k3`	2025-07-23
`Person:notes`	In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.		ch_seco_sanctions	`ch-seco-80640`	2025-05-15
`Person:notes`	In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Fathers name is Mohammad Hijazi. Mothers name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:notes`	In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09

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