Canonical ID: NK-fCGt6rgmz9Gb5KrcMHrKuj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:modifiedAt | 2017-03-21 | un_sc_sanctions | unsc-112078 | ||||
Person:modifiedAt | 2011-05-16 | un_sc_sanctions | unsc-112078 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-112078 | ||||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-112078 | ||||
Person:modifiedAt | 2025-10-10 | ch_seco_sanctions | ch-seco-80640 | ||||
Person:modifiedAt | 2017-03-26 | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:modifiedAt | 2017-03-26 | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:modifiedAt | 2003-04-10 | un_sc_sanctions | unsc-112078 | ||||
Person:name | ABU-AHMAD AL-HAWEN | eng | us_sam_exclusions | usgsa-s4mr3r5k3 | |||
Person:name | Raed Muhammad Hasan Muhammad HIJAZI | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:name | Ri'ad Muhammad Hasan Muhammad Hijazi | eu_travel_bans | eu-tb-logical-604 | ||||
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 | |||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | eng | jp_mof_sanctions | ja-mof-dd9353f744021a097b0ca7bb84723247a5235907 | |||
Person:name | رائد محمد حسن محمد حجازي | eng | jp_mof_sanctions | ja-mof-dd9353f744021a097b0ca7bb84723247a5235907 | |||
Person:name | Abu-Ahmad Al-Amriki (the American) | eu_travel_bans | eu-tb-logical-604 | ||||
Person:name | Raed M. Hijazi | eu_travel_bans | eu-tb-logical-604 | ||||
Person:name | Raed M. Hijazi | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:name | RAED M HIJAZI | eng | us_sam_exclusions | usgsa-s4mr3p2zd | |||
Person:name | Abu- Ahmad Al-Hawen | eu_travel_bans | eu-tb-logical-604 | ||||
Person:name | Raed Muhammad Hasan Muhammad Hijazi | eu_travel_bans | eu-tb-logical-604 | ||||
Person:name | Abu-Ahmad Al-Shahid | eu_travel_bans | eu-tb-logical-604 | ||||
Person:name | ABU-AHMAD AL-SHAHID | eng | us_sam_exclusions | usgsa-s4mr3p2zg | |||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | md_terror_sanctions | md-terr-a653f24189baa3d06e73cea38b37145185017c5b | ||||
LegalEntity:name | HIJAZI, Riad | tw_shtc | tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d | ||||
Person:name | Riad HIJAZI | eng | us_ofac_sdn | ofac-6948 | |||
Person:name | RASHID AL-MAGHRIBI | eng | us_sam_exclusions | usgsa-s4mr3qszn | |||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | ua_sfms_blacklist | ua-sfms-436 | ||||
Person:name | Ri'ad Muhammad Hasan Muhammad Hijazi | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | pol | pl_finanse_sanctions | unsc-112078 | |||
Person:name | رائد محمد حسن محمد الحجازي | ara | il_mod_terrorists | il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051 | |||
Person:name | ראא'ד מחמד חסן מחמד אלחג'אזי | heb | il_mod_terrorists | il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051 | |||
Person:name | RIAD HIJAZI | eng | us_sam_exclusions | usgsa-s4mr3pgnh | |||
Person:name | Rashid Al-Maghribi (the Moroccan) | eu_travel_bans | eu-tb-logical-604 | ||||
Person:name | Abu-Ahmad Al-Amriki (the American) | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:name | رائد محمد حسن محمد حجازي | ara | qa_nctc_sanctions | qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi | |||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | eng | qa_nctc_sanctions | qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi | |||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | un_sc_sanctions | unsc-112078 | ||||
Person:name | RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI | eng | il_mod_terrorists | il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051 | |||
Person:name | HIJAZI, Riad | us_trade_csl | ofac-6948 | ||||
Person:name | Abu- Ahmad Al-Hawen | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:name | Rashid Al-Maghribi (the Moroccan) | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:name | Abu-Ahmad Al-Amriki (the American) | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:name | Raed Muhammad Hasan Muhammad Hijazi | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:name | Raed M. Hijazi | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:name | Abu-Ahmad Al-Shahid | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | tr_fcib | unsc-112078 | ||||
Person:name | Abu- Ahmad Al-Hawen | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:name | Abu-Ahmad Al-Shahid | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:name | Ri'ad Muhammad Hasan Muhammad Hijazi | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:name | Raed Muhammad Hasan Muhammad Hijazi | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:name | Raed Muhammad Hasan Muhammad HIJAZI | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | za_fic_sanctions | zafic-375-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:name | Raed Muhammad Hasan Muhammad Hijazi | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:name | Rashid Al-Maghribi (the Moroccan) | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:name | Raed Muhammad Hasan Muhammad Hijazi | ch_seco_sanctions | ch-seco-80640 | ||||
LegalEntity:name | MUHAMMAD HASAN | tw_shtc | tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335 | ||||
LegalEntity:name | RAED | tw_shtc | tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335 | ||||
Person:name | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | ar_repet | arpet-personas-112078 | ||||
Person:name | ABU-AHMAD AL-AMRIKI | eng | us_sam_exclusions | usgsa-s4mr3p2zf | |||
Person:name | RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI | ind | id_dttot | id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c | |||
Person:name | Riad Hijazi | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | ||||
LegalEntity:name | HIJAZI | tw_shtc | tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335 | ||||
Person:nationality | jo | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:nationality | jo | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:nationality | us | eu_fsf | eu-fsf-eu-3851-78 | ||||
Person:nationality | jo | qa_nctc_sanctions | qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:nationality | us | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:nationality | us | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:nationality | jo | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
Person:nationality | us | ar_repet | arpet-personas-112078 | ||||
Person:nationality | jo | ar_repet | arpet-personas-112078 | ||||
Person:nationality | jo | eu_travel_bans | eu-tb-logical-604 | ||||
Person:nationality | us | eu_travel_bans | eu-tb-logical-604 | ||||
Person:nationality | us | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:nationality | jo | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:nationality | us | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:nationality | jo | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:nationality | us | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:nationality | jo | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:nationality | us | un_sc_sanctions | unsc-112078 | ||||
Person:nationality | jo | un_sc_sanctions | unsc-112078 | ||||
Person:nationality | us | ch_seco_sanctions | ch-seco-80640 | ||||
Person:nationality | jo | ch_seco_sanctions | ch-seco-80640 | ||||
Person:nationality | us | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:nationality | jo | eng | gb_hmt_sanctions | gb-hmt-6974 | |||
Person:nationality | jo | za_fic_sanctions | zafic-375-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:nationality | us | ua_sfms_blacklist | ua-sfms-436 | ||||
Person:nationality | jo | ua_sfms_blacklist | ua-sfms-436 | ||||
Person:notes | № на социалната осигуровка 548-91-5411/Hijazi | bul | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | |||
Person:notes | United States Social Security Number 548-91-5411. | eu_fsf | eu-fsf-eu-3851-78 | ||||
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 | |||
Person:notes | United States Social Security Number 548-91-5411. | be_fod_sanctions | eu-fsf-eu-3851-78 | ||||
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 | ||||
Person:notes | Father's name is Mohammad Hijazi. Mother's name is Sakina. | eu_travel_bans | eu-tb-logical-604 | ||||
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 | |||
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 | ||||
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 | ||||
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 | |||