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Raed Muhammad Hasan Muhammad Hijazi

Terrorism · Sanctioned entity

Raed Muhammad Hasan Muhammad Hijazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU-AHMAD AL-AMRIKI · ABU-AHMAD AL-HAWEN · ABU-AHMAD AL-SHAHID · Abu- Ahmad Al-Hawen · Abu-Ahmad Al-Amriki (the American) · 19 more...				[sources]
Other name	ABU-AHMAD · ABU-AHMAD AL-AMRIKI · ABU-AHMAD AL-HAWEN · ABU-AHMAD AL-SHAHID · Abu-Ahmad AL-AMRIKI · 45 more...				[sources]
Weak alias	Abu-Ahmad Al-Amriki · Abu-Ahmad Al-Amriki (The American) · Abu-Ahmad Al-Amriki(The American)) · Abu-Ahmad Al-Hawen · Abu-Ahmad Al-Shahid · 15 more...				[sources]
Birth date	1968-12-30				[sources]
Place of birth	Amerika Serikat · California · California United States · California, U.S.A. · California, UNITED STATES · 7 more...				[sources]
Gender	male				[sources]
Nationality	Jordan · United States				[sources]
Country	Jordan · United States				[sources]
Country of birth	United States				[sources]
First name	ABU-AHMAD · Abu-Ahmad · Al-Hawen, Abu-Ahmad · Al-Shahid, Abu-Ahmad · Hijazi, Raed · 17 more...				[sources]
ID Number	`548-91-5411` · `9681029476` · `ヨルダンＩＤ番号：9681029476` · `米国社会保障番号：548-91-5411`				[sources]
Last name	AL-AMRIKI · AL-HAWEN · AL-MAGHRIBI · AL-SHAHID · Al-Amriki · 8 more...				[sources]
Middle name	HIJAZI · Hasan · MUHAMMAD · Muhammad · Muhammad Hasan Muhammad · 2 more...				[sources]
Patronymic	Hijazi · M. · Muhammad · Muhammad Hasan				[sources]
Second name	M. · MUHAMMAD HASAN · Muhammad · محمد حسن				[sources]
Address	Yordania				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

National identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. Other 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.

— Australian Sanctions Consolidated List, 2023-04-20

United States Social Security Number 548-91-5411.

— Belgian Financial Sanctions, 2023-04-20

Father's name is Mohammad Hijazi. Mother's name is Sakina.

— Belgian Financial Sanctions, 2023-04-20

№ на социалната осигуровка 548-91-5411/Hijazi

— Bulgarian Persons of Interest non-official source, 2023-04-20

SSN: 548-91-5411

— Bulgarian Persons of Interest non-official source, 2023-04-20

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 (SSID 10-17311). 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 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Father's name is Mohammad Hijazi. Mother's name is Sakina.

— EU Financial Sanctions Files (FSF), 2023-04-20

United States Social Security Number 548-91-5411.

— EU Financial Sanctions Files (FSF), 2023-04-20

United States Social Security Number 548-91-5411.

— EU Consolidated Travel Bans, 2023-04-20

Father's name is Mohammad Hijazi. Mother's name is Sakina.

— EU Consolidated Travel Bans, 2023-04-20

nom de son père : Mohammad Hijazi, nom de sa mère : Sakina

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国のために要員徴募と支援を行ったため、2015年2月16日以降、ヨルダンで拘留されている。父の名はムハンマド・ヒジャジ（Mohammad Hijazi）、母の名はサキーナ(Sakina)。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Autre Identité : 9681029476 : N° d'identification nationale jordanien, 548-91-5411 : n° de sécurité sociale aux USA

— Monaco National Fund Freezing List, 2024-08-14

UNITED STATES OF AMERICA

— 2021-11-21

CALIFORNIA

— 2021-11-21

United States Social Security Number: 548-91-5411, National number 9681029476

— Ukraine SFMS Blacklist, 2024-08-15

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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). Fathers name is Mohammad Hijazi. Mothers 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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`548-91-5411`	United States	SSN	-	-
`548-91-5411`	United States	Social Security Number	-	-
`548-91-5411`	United States	Social Security Number	-	-
`9681029476`	-	Jordanian national number: · National Identification Number	-	-
`9681029476`	Jordan	National identification card	-	-
`548-91-5411`	United States	other	-	-
`548-91-5411`	-	National Identification Number · United States Social Security Number:	-	-
`9681029476`	Jordan	National identification card	-	-
`9681029476`	Jordan	other	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Al-Qaida	2001-10-17	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2017-03-26	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Ministerio de Justicia	Al-Qaida · UN List	2001-10-17	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2001-10-17	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2017-03-21	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-10-17	-
Federal Public Service Finance	TAQA	2017-03-26	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267(1999), 1904 (2009)	2011-05-20	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001-10-17	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2017-03-27	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Source data IDs: eu-fsf-eu-3851-78 · usgsa-s4mr3p2zf · id-dttot-a273a97fdfd2259cd4b1018d5d661ad42a897236 · ch-seco-15747 · NK-GPKfVUPNsAotAPTH44PKJb · omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb · il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051 · qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi · eu-tb-logical-604 · ofac-6948 · usgsa-s4mr3r5k3 · id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c · unsc-112078 · ja-mof-dd9353f744021a097b0ca7bb84723247a5235907 · usgsa-s4mr3qszn · mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd · au-dfat-199-raed-muhammad-hasan-muhammad-hijazi · ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2 · NK-7zKHAtDS5XdpdcQc5JVt4d · gb-fcdo-aqd0291 · usgsa-s4mr3p2zg · gb-hmt-6974 · md-terr-a653f24189baa3d06e73cea38b37145185017c5b · ua-sfms-91 · fr-ga-3005 · zafic-375-raed-muhammad-hasan-muhammad-hijazi · id-dttot-152f65c4b53a709f7235945d05586a738b0ab97b · md-terr-ed9646fc9b278e3289e57448301fcd61943187e1 · arpet-personas-112078 · ua-sfms-436

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