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HIJAZI Riad

Sanctioned
AL-AMRIKI Abu-Ahmad
Type
person
Subtype
Country
Jordan
Date of birth
1968-01-01; 1968-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6948
Asset freeze
2001-10-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-AMRIKI Abu-AhmadAlias
    OFAC ↗
    Record provenance
    ID
    6948
    SHA-256
    71a071901dd37d920dab8409d3f533c38136214a1b96e317f0adcf989be65a56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MAGHRIBI RashidAlias
    OFAC ↗
    Record provenance
    ID
    6948
    SHA-256
    71a071901dd37d920dab8409d3f533c38136214a1b96e317f0adcf989be65a56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HIJAZI Raed MAlias
    OFAC ↗
    Record provenance
    ID
    6948
    SHA-256
    71a071901dd37d920dab8409d3f533c38136214a1b96e317f0adcf989be65a56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HAWEN Abu-AhmadAlias
    OFAC ↗
    Record provenance
    ID
    6948
    SHA-256
    71a071901dd37d920dab8409d3f533c38136214a1b96e317f0adcf989be65a56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HIJAZI RiadPrimary name
    OFAC ↗
    Record provenance
    ID
    6948
    SHA-256
    71a071901dd37d920dab8409d3f533c38136214a1b96e317f0adcf989be65a56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHAHID Abu-AhmadAlias
    OFAC ↗
    Record provenance
    ID
    6948
    SHA-256
    71a071901dd37d920dab8409d3f533c38136214a1b96e317f0adcf989be65a56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 548-91-5411SSN
    Country: United States
    OFAC ↗
    Record provenance
    ID
    6948
    SHA-256
    9739078e52fbb963d37577995ed3aec310b57018f845a1cbdd465387086dbdf8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6948OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6948
    SHA-256
    9739078e52fbb963d37577995ed3aec310b57018f845a1cbdd465387086dbdf8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-01-01; 1968-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • California, USABirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • JordanResidence
    OFAC ↗
    Record provenance
    ID
    6948
    SHA-256
    71a071901dd37d920dab8409d3f533c38136214a1b96e317f0adcf989be65a56
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)