{"raw_record_id":"fc4b261f-18fb-4e45-be48-fe6bfe444ef6","external_id":"EU.3851.78","record_hash":"9d80b34266f991ae8b9b4f9a67b30c867ca47895e59e88eff46b654c04fdd355","raw_record":{"remark":{"_text":"Father's name is Mohammad Hijazi. Mother's name is Sakina."},"address":{"city":"","place":"","poBox":"","region":"","remark":{"_text":"United States Social Security Number 548-91-5411."},"street":"","zipCode":"","logicalId":"210","asAtListingTime":"false","countryIso2Code":"JO","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"JORDAN","regulationLanguage":"en"},"birthdate":{"city":"California","year":"1968","circa":"false","place":"","region":"","zipCode":"","birthdate":"1968-12-30","logicalId":"253","dayOfMonth":"30","monthOfYear":"12","calendarType":"GREGORIAN","countryIso2Code":"US","regulationSummary":{"numberTitle":"2017/557 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN","regulationType":"amendment","publicationDate":"2017-03-25"},"countryDescription":"UNITED STATES","regulationLanguage":"en"},"logicalId":"604","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"12570","wholeName":"Raed Muhammad Hasan Muhammad Hijazi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Hijazi","firstName":"Ri'ad","logicalId":"12727","wholeName":"Ri'ad Muhammad Hasan Muhammad Hijazi","middleName":"Muhammad Hasan Muhammad","nameLanguage":"","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Hijazi","firstName":"Raed M.","logicalId":"1376","wholeName":"Raed M. Hijazi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1377","wholeName":"Abu- Ahmad Al-Hawen","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/557 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN","regulationType":"amendment","publicationDate":"2017-03-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1378","wholeName":"Rashid Al-Maghribi (the Moroccan)","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/557 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN","regulationType":"amendment","publicationDate":"2017-03-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1379","wholeName":"Abu-Ahmad Al-Amriki (the American)","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/557 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN","regulationType":"amendment","publicationDate":"2017-03-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1380","wholeName":"Abu-Ahmad Al-Shahid","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/557 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN","regulationType":"amendment","publicationDate":"2017-03-25"},"regulationLanguage":"en"}],"regulation":{"logicalId":"103641","programme":"TAQA","numberTitle":"2017/557 (OJ L80)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN"},"regulationType":"amendment","publicationDate":"2017-03-25","organisationType":"commission","entryIntoForceDate":"2017-03-26"},"citizenship":[{"region":"","logicalId":"144","countryIso2Code":"JO","regulationSummary":{"numberTitle":"866/2003 (OJ L124)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF","regulationType":"amendment","publicationDate":"2003-05-20"},"countryDescription":"JORDAN","regulationLanguage":"en"},{"region":"","logicalId":"111644","countryIso2Code":"US","regulationSummary":{"numberTitle":"2017/557 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN","regulationType":"amendment","publicationDate":"2017-03-25"},"countryDescription":"UNITED STATES","regulationLanguage":"en"}],"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"548-91-5411","region":"","remark":{"_text":"united states social security number:"},"issuedBy":"","logicalId":"590","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"US","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2017/557 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN","regulationType":"amendment","publicationDate":"2017-03-25"},"countryDescription":"UNITED STATES","regulationLanguage":"en","identificationTypeCode":"ssn","identificationTypeDescription":"Social Security Number"},{"number":"9681029476","region":"","remark":{"_text":"National identification No: Jordanian national number 9681029476."},"issuedBy":"","logicalId":"80","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"JO","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2017/557 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN","regulationType":"amendment","publicationDate":"2017-03-25"},"countryDescription":"JORDAN","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"}],"unitedNationId":"","designationDate":"2001-10-17","euReferenceNumber":"EU.3851.78","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}