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RAED MUHAMMAD HASAN MUHAMMAD HIJAZI

Sanctioned
Raed M. Hijazi
Type
person
Subtype
Country
Jordan, United States
Date of birth
1968-12-30
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
199
Arms embargoAsset freezeTravel ban
2001-10-17activeSource
Official source conditions

Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)

Source ↗
Switzerland
SECO Consolidated List
80640
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.3851.78
Asset freeze
2001-10-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Father's name is Mohammad Hijazi. Mother's name is Sakina.

Source ↗
United Kingdom
UKSL
AQD0291
Arms embargoAsset freezeTravel ban
2001-10-17activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.029
Other measure
2001-10-17activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 2017/557 (OJ L80)regulation 2017/557 (OJ L80)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Raed M. HijaziPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    804d55b8168d818e2b57cf542af92d09283ba4a5b19923f4f3cb62225f50484d
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Raed Muhammad Hasan Muhammad HijaziAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    804d55b8168d818e2b57cf542af92d09283ba4a5b19923f4f3cb62225f50484d
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • رائد محمد حسن محمد الحجازيOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Al-Maghribi (The Moroccan)Weak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-ShahidWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-HawenWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي)Alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raed Muhammad Hasan Muhammad HijaziPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-Amriki (The American)Weak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raed M. HijaziAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رائد محمد حسن محمد حجازي Muhammad Hasan Muhammad HijaziOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Al-Maghribi (The Moroccan)Alias
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رياض محمد حسن محمد الحجازيOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-HawenAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ri’ad Muhammad Hasan Muhammad HijaziAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raed M. HijaziAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-Amriki (The American)Alias
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raed Muhammad Hasan Muhammad HijaziPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-ShahidAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Al-MaghribiWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raed M. HijaziAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-HawenWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ri’ad Muhammad Hasan Muhammad HijaziAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-AmrikiWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-ShahidWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAED MUHAMMAD HASAN MUHAMMAD HIJAZIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ri'ad Muhammad Hasan Muhammad HijaziAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-Amriki (the American)Alias
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Al-Maghribi (the Moroccan)Alias
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raed M. HijaziAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raed Muhammad Hasan Muhammad HijaziPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu- Ahmad Al-HawenAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-ShahidAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The AmericanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashid Al-MaghribiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-AmrikiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The MoroccanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ri'ad Muhammad Hasan Muhammad HijaziAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAED MUHAMMAD HASAN MUHAMMAD HIJAZIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raed M. HijaziAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رائد محمد حسن محمد حجازيOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رياض محمد حسن محمد الحجازيOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-HawenAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-Ahmad Al-ShahidAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 199AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 548-91-5411NATIONAL_ID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.029UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 112078UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 9681029476NATIONAL_ID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 9681029476NATIONAL_ID
    Country: Jordan
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    804d55b8168d818e2b57cf542af92d09283ba4a5b19923f4f3cb62225f50484d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 548-91-5411SOCIAL_SECURITY_NUMBER
    Country: United States
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    804d55b8168d818e2b57cf542af92d09283ba4a5b19923f4f3cb62225f50484d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • AQD0291UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6974OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 9681029476NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.029UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 548-91-5411NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1968-12-30Birth date
    Source not recordedOriginal record not linked
  • 30/12/1968Birth date
    Source not recordedOriginal record not linked

Places

  • California United StatesBirthplace
    Source not recordedOriginal record not linked
  • California, United StatesBirthplace
    Source not recordedOriginal record not linked
  • California, United States of AmericaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • JordanNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United States of AmericaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    199
    SHA-256
    a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    80640
    SHA-256
    94f268542b17ee265aff5cf0bac8a9d0c983d78b1783e2101d62936d2db2d4e0
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United States of AmericaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.029
    SHA-256
    7aa8b29076944dde4abf191bef57842b06d97069edc487d997ee56d67251473f
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3851.78
    SHA-256
    9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesNationality
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanNationality
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesBirth
    UKSL ↗
    Record provenance
    ID
    AQD0291
    SHA-256
    0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)