{"raw_record_id":"e5a3ae70-559e-4e42-97d9-b868a6896c37","external_id":"199","record_hash":"a2e8d38cbeac22ea0b5a10f744bb5f6efdb40d328f2c4d4ea50366a65663c8a2","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"199","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan;United States of America","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25202","Alias Strength":"","Place of Birth":"California,  United States of America","Listing Information":"Listed on:  17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"QDi.029\nNational identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. \nOther 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Raed Muhammad Hasan Muhammad Hijazi"},{"Type":"Individual","Address":"","Name Type":"Original Script","Reference":"199a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan;United States of America","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25202","Alias Strength":"","Place of Birth":"California,  United States of America","Listing Information":"Listed on:  17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"QDi.029\nNational identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. \nOther 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"رائد محمد حسن محمد الحجازي"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"199b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan;United States of America","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25202","Alias Strength":"Strong","Place of Birth":"California,  United States of America","Listing Information":"Listed on:  17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"QDi.029\nNational identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. \nOther 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Raed M. Hijazi"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"199c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan;United States of America","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25202","Alias Strength":"Strong","Place of Birth":"California,  United States of America","Listing Information":"Listed on:  17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"QDi.029\nNational identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. \nOther 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي)"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"199d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan;United States of America","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25202","Alias Strength":"Weak","Place of Birth":"California,  United States of America","Listing Information":"Listed on:  17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"QDi.029\nNational identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. \nOther 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Rashid Al-Maghribi (The Moroccan)"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"199e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan;United States of America","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25202","Alias Strength":"Weak","Place of Birth":"California,  United States of America","Listing Information":"Listed on:  17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"QDi.029\nNational identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. \nOther 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu-Ahmad Al-Amriki (The American)"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"199f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan;United States of America","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25202","Alias Strength":"Weak","Place of Birth":"California,  United States of America","Listing Information":"Listed on:  17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"QDi.029\nNational identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. \nOther 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu-Ahmad Al-Hawen"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"199g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Jordan;United States of America","Arms Embargo":"1","Control Date":"46073","Date of Birth":"25202","Alias Strength":"Weak","Place of Birth":"California,  United States of America","Listing Information":"Listed on:  17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"QDi.029\nNational identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. \nOther 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu-Ahmad Al-Shahid"}],"reference":"199"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}