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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
6974
What alternative names has RAED MUHAMMAD HASAN MUHAMMAD HIJAZI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Primary name
رائد محمد حسن محمد حجازي
Raed M. Hijazi
Alias
Good quality a.k.a
Ri'ad Muhammad Hasan Muhammad Hijazi
Alias
رياض محمد حسن محمد الحجازي
Good quality a.k.a
Abu-Ahmad Al-Amriki
Alias
Low quality a.k.a
Abu-Ahmad Al-Hawen
Alias
Low quality a.k.a
Rashid Al-Maghribi
Alias
Low quality a.k.a
Abu-Ahmad Al-Shahid
Alias
Low quality a.k.a
The American
Alias
Low quality a.k.a
The Moroccan
Alias
Low quality a.k.a
What are the personal details of RAED MUHAMMAD HASAN MUHAMMAD HIJAZI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Dec 30, 1968
California
United States
Jordan United States Social Security Number 548-91-5411
Dec 30, 1968
California
United States
Jordan Jordanian national number 9681029476
Dec 30, 1968
California
United States
United States United States Social Security Number 548-91-5411
Dec 30, 1968
California
United States
United States Jordanian national number 9681029476
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.