Statements: Raed Muhammad Hasan Muhammad Hijazi

Canonical ID: NK-fCGt6rgmz9Gb5KrcMHrKuj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	HIJAZI	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:lastName`	AL-AMRIKI	eng	us_sam_exclusions	`usgsa-s4mr3p2zf`	2024-06-14
`Person:lastName`	AL-HAWEN	eng	us_sam_exclusions	`usgsa-s4mr3r5k3`	2024-06-14
`Person:lastName`	AL-SHAHID	eng	us_sam_exclusions	`usgsa-s4mr3p2zg`	2024-06-14
`Person:lastName`	AL-MAGHRIBI	eng	us_sam_exclusions	`usgsa-s4mr3qszn`	2024-06-14
`Person:lastName`	Hijazi		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:lastName`	Hijazi		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:lastName`	Хиджази,	bul	bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:lastName`	HIJAZI	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:lastName`	Hijazi		ch_seco_sanctions	`ch-seco-15747`	2023-04-20
`Person:lastName`	Hijazi		gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:lastName`	HIJAZI		gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:lastName`	AL-MAGHRIBI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	AL-AMRIKI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	AL-HAWEN	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	HIJAZI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	AL-SHAHID	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:lastName`	Al-Maghribi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	Hijazi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	HIJAZI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	Al-Hawen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	Al-Amriki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	Al-Shahid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	The Moroccan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	The American	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:lastName`	Hijazi		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:lastName`	Hijazi		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:lastName`	HIJAZI		ua_sfms_blacklist	`ua-sfms-91`	2023-04-20
`Person:lastName`	HIJAZI		ua_sfms_blacklist	`ua-sfms-436`	2023-04-20

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