Statements: RASHID AL-MAGHRIBI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesFather's name is Mohammad Hijazi. Mother's name is Sakina.be_fod_sanctionseu-fsf-eu-3851-78
Person:notesnom de son père : Mohammad Hijazi, nom de sa mère : Sakinafrafr_tresor_gels_avoirfr-ga-3005
Person:notesAutre Identité : 9681029476 : N° d'identification nationale jordanien, 548-91-5411 : n° de sécurité sociale aux USAframc_fund_freezesmc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd
Person:notesIn 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.enggb_hmt_sanctionsgb-hmt-6974
Person:notes(also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI)engus_sam_exclusionsusgsa-s4mr3r5k3
Person:notesIn 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_sanctionsch-seco-80640
Person:notes(also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, ABU-AHMAD AL-HAWEN)engus_sam_exclusionsusgsa-s4mr3qszn
Person:notes(also RAED M HIJAZI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN)engus_sam_exclusionsusgsa-s4mr3p2zf
Person:notes(also ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN)engus_sam_exclusionsusgsa-s4mr3p2zd
Person:notesNational identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. Other information: 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.au_dfat_sanctionsau-dfat-199-raed-muhammad-hasan-muhammad-hijazi
Person:notesIn 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_sanctionszafic-375-raed-muhammad-hasan-muhammad-hijazi
Person:notesSSN: 548-91-5411bg_omnio_poiomnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb
Person:notes№ на социалната осигуровка 548-91-5411/Hijazibulbg_omnio_poiomnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb
Person:notesIn 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_repetarpet-personas-112078
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3005
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6974
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3851-78
Person:programIdUN-SCISILun_sc_sanctionsunsc-112078
Person:programIdUS-TERRengus_ofac_sdnofac-6948
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0291
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-199-raed-muhammad-hasan-muhammad-hijazi
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80640
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3851-78
Person:secondNameM.enggb_fcdo_sanctionsgb-fcdo-aqd0291
Person:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-aqd0291
Person:secondNameMuhammadenggb_hmt_sanctionsgb-hmt-6974
Person:secondNameMUHAMMAD HASANenggb_hmt_sanctionsgb-hmt-6974
Person:secondNameM.enggb_hmt_sanctionsgb-hmt-6974
Person:secondNameMUHAMMAD HASANenggb_fcdo_sanctionsgb-fcdo-aqd0291
Person:socialSecurityNumber548-91-5411engus_ofac_sdnofac-6948
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3005frafr_tresor_gels_avoirfr-ga-3005
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6948engus_ofac_sdnofac-6948
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qszn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5k3
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3851-78
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0291
Person:topicssanctionjpnjp_mof_sanctionsja-mof-dd9353f744021a097b0ca7bb84723247a5235907
Person:topicssanctionar_repetarpet-personas-112078
Person:topicssanctionza_fic_sanctionszafic-375-raed-muhammad-hasan-muhammad-hijazi
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3005
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-6974
Person:topicssanctionindid_dttotid-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c
Person:topicssanctionframc_fund_freezesmc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd
Person:topicssanctioneu_fsfeu-fsf-eu-3851-78
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgnh
Person:topicssanctionus_trade_cslofac-6948
Person:topicssanctionua_sfms_blacklistua-sfms-436
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p2zg
Person:topicssanctiontr_fcibunsc-112078
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p2zf
Person:topicssanctionch_seco_sanctionsch-seco-80640
LegalEntity:topicsexport.controltw_shtctw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p2zd
Person:topicssanctionau_dfat_sanctionsau-dfat-199-raed-muhammad-hasan-muhammad-hijazi
LegalEntity:topicsexport.controltw_shtctw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335
Person:topicssanctionmd_terror_sanctionsmd-terr-a653f24189baa3d06e73cea38b37145185017c5b
Person:topicssanctionbg_omnio_poiomnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb
Person:topicssanctioneu_travel_banseu-tb-logical-604
Person:topicscrime.terroril_mod_terroristsil-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051
Person:topicssanctionengus_ofac_sdnofac-6948
Person:topicssanctionpolpl_finanse_sanctionsunsc-112078
Person:topicssanctionun_sc_sanctionsunsc-112078
Person:uniqueEntityIdUG9SKPW6GA35engus_sam_exclusionsusgsa-s4mr3pgnh
Person:weakAliasAbu-Ahmad Al-Amriki (The American)ua_sfms_blacklistua-sfms-436
Person:weakAliasAbu-Ahmad Al-Amrikiun_sc_sanctionsunsc-112078
Person:weakAliasRashid Al-Maghribiun_sc_sanctionsunsc-112078
Person:weakAliasAbu-Ahmad Al-Hawenua_sfms_blacklistua-sfms-436
Person:weakAliasAbu-Ahmad Al-Shahidun_sc_sanctionsunsc-112078
Person:weakAliasAbu-Ahmad Al-Hawenenggb_hmt_sanctionsgb-hmt-6974
Person:weakAliasThe Moroccanenggb_hmt_sanctionsgb-hmt-6974
Person:weakAliasRashid Al-Maghribi (The Moroccan)ua_sfms_blacklistua-sfms-436
Person:weakAliasAbu-Ahmad Al-Amriki (The American)ch_seco_sanctionsch-seco-80640
Person:weakAliasRashid Al-Maghribienggb_hmt_sanctionsgb-hmt-6974
Person:weakAliasAbu-Ahmad Al-Shahidch_seco_sanctionsch-seco-80640
Person:weakAliasAbu-Ahmad Al-Shahidenggb_hmt_sanctionsgb-hmt-6974
Person:weakAliasRashid Al-Maghribiar_repetarpet-personas-112078
Person:weakAliasAbu-Ahmad Al-Hawenar_repetarpet-personas-112078
Person:weakAliasAbu-Ahmad Al-Hawenun_sc_sanctionsunsc-112078
Person:weakAliasAbu-Ahmad Al-Amrikienggb_hmt_sanctionsgb-hmt-6974
Person:weakAliasAbu-Ahmad Al-Shahidar_repetarpet-personas-112078
Person:weakAliasAbu-Ahmad Al-Amrikiar_repetarpet-personas-112078
Person:weakAliasRashid Al-Maghribi (The Moroccan)ch_seco_sanctionsch-seco-80640
Person:weakAliasAbu-Ahmad Al-Hawench_seco_sanctionsch-seco-80640
Person:weakAliasThe Americanenggb_hmt_sanctionsgb-hmt-6974
Person:weakAliasAbu-Ahmad Al-Shahidua_sfms_blacklistua-sfms-436
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