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:name`	Raed Muhammad Hasan Muhammad HIJAZI	fra	mc_fund_freezes	`mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd`	2024-08-14
`Person:name`	ABU-AHMAD AL-AMRIKI	eng	us_sam_exclusions	`usgsa-s4mr3p2zf`	2024-06-14
`Person:name`	ABU-AHMAD AL-HAWEN	eng	us_sam_exclusions	`usgsa-s4mr3r5k3`	2024-06-14
`Person:name`	ABU-AHMAD AL-SHAHID	eng	us_sam_exclusions	`usgsa-s4mr3p2zg`	2024-06-14
`Person:name`	RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI		id_dttot	`id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c`	2024-10-12
`Person:name`	RASHID AL-MAGHRIBI	eng	us_sam_exclusions	`usgsa-s4mr3qszn`	2024-06-14
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	pol	pl_finanse_sanctions	`unsc-112078`	2023-10-19
`Person:name`	RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI	eng	il_mod_terrorists	`il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051`	2023-04-20
`Person:name`	ראא'ד מחמד חסן מחמד אלחג'אזי	heb	il_mod_terrorists	`il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051`	2023-04-20
`Person:name`	رائد محمد حسن محمد الحجازي	ara	il_mod_terrorists	`il-nbctf-1ed35688f8beb9f13efe53c3eeab15226b8a0051`	2023-04-20
`Person:name`	Rashid Al-Maghribi (the Moroccan)		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Abu-Ahmad Al-Amriki (the American)		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Raed M. Hijazi		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Ri'ad Muhammad Hasan Muhammad Hijazi		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Abu- Ahmad Al-Hawen		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	Abu-Ahmad Al-Shahid		eu_travel_bans	`eu-tb-logical-604`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		za_fic_sanctions	`zafic-375-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:name`	Riad Hijazi		bg_omnio_poi	`omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb`	2023-04-20
`Person:name`	HIJAZI, Riad		us_trade_csl	`ofac-6948`	2024-05-07
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		ru_fedsfm_terror	`ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2`	2021-11-21
`Person:name`	رائد محمد حسن محمد حجازي	ara	qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	eng	qa_nctc_sanctions	`qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad HIJAZI	fra	fr_tresor_gels_avoir	`fr-ga-3005`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		un_sc_sanctions	`unsc-112078`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi		au_dfat_sanctions	`au-dfat-199-raed-muhammad-hasan-muhammad-hijazi`	2022-04-27
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi		ch_seco_sanctions	`ch-seco-15747`	2023-06-18
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		gb_hmt_sanctions	`gb-hmt-6974`	2023-04-20
`Person:name`	Riad HIJAZI	eng	us_ofac_sdn	`ofac-6948`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		md_terror_sanctions	`md-terr-a653f24189baa3d06e73cea38b37145185017c5b`	2024-10-12
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0291`	2024-05-09
`Person:name`	Abu- Ahmad Al-Hawen		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Rashid Al-Maghribi (the Moroccan)		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Ri'ad Muhammad Hasan Muhammad Hijazi		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed M. Hijazi		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu-Ahmad Al-Shahid		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu-Ahmad Al-Amriki (the American)		eu_fsf	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu- Ahmad Al-Hawen		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu-Ahmad Al-Shahid		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Abu-Ahmad Al-Amriki (the American)		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Ri'ad Muhammad Hasan Muhammad Hijazi		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Rashid Al-Maghribi (the Moroccan)		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed M. Hijazi		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	Raed Muhammad Hasan Muhammad Hijazi		be_fod_sanctions	`eu-fsf-eu-3851-78`	2023-04-20
`Person:name`	RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI		ua_sfms_blacklist	`ua-sfms-91`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		ua_sfms_blacklist	`ua-sfms-436`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI	eng	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2023-04-20
`Person:name`	رائد محمد حسن محمد حجازي)	eng	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2023-04-20
`Person:name`	ラエド・ムハンマド・ハサン・ムハンマド・ヒジャジ	jpn	jp_mof_sanctions	`ja-mof-dd9353f744021a097b0ca7bb84723247a5235907`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		ar_repet	`arpet-personas-112078`	2023-04-20
`Person:name`	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI		tr_fcib	`unsc-112078`	2024-09-05

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