{"raw_record_id":"6b5395da-52dd-4dd8-a50b-39b6e6d91cd2","external_id":"AQD0291","record_hash":"0b53fae422d8f4b9a745a91a0f5e4825532258df608029784aaa1edd4bfb3c49","raw_record":{"Names":{"Name":[{"Name1":"RAED","Name2":"MUHAMMAD HASAN","Name3":"MUHAMMAD","Name6":"HIJAZI","NameType":"Primary name"},{"Name1":"Abu-Ahmad","Name6":"Al-Amriki","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu-Ahmad","Name6":"Al-Hawen","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Rashid","Name6":"Al-Maghribi","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abu-Ahmad","Name6":"Al-Shahid","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Raed","Name2":"M.","Name6":"Hijazi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ri'ad","Name2":"Muhammad","Name3":"Hasan","Name4":"Muhammad","Name6":"Hijazi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"The American","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"The Moroccan","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0291","RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"6974","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"رائد محمد حسن محمد حجازي"},{"NameNonLatinScript":"رياض محمد حسن محمد الحجازي"}]},"DateDesignated":"17/10/2001","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"30/12/1968"},"BirthDetails":{"Location":{"TownOfBirth":"California","CountryOfBirth":"United States"}},"Nationalities":{"Nationality":["Jordan","United States"]},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"548-91-5411","NationalIdentifierAdditionalInformation":"United States Social Security Number"},{"NationalIdentifierNumber":"9681029476","NationalIdentifierAdditionalInformation":"Jordanian national number"}]}}},"UNReferenceNumber":"QDi.029","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}