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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hijazi Raed M

Date of Birth: 1968-12-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Alias: Hijazi Raed M.
Alias: Hijazi Ri'ad Muhammad Hasan Muhammad
Address: JORDAN
Birth: 1968-12-30
ID Document: 9681029476 (id-National identification card) (National identification No: Jordanian national number 9681029476.)
ID Document: 548-91-5411 (ssn-Social Security Number) (united states social security number:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HIJAZI Raed M

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/6948
uid: 6948
firstName: Riad
lastName: HIJAZI
sdnType: Individual
programList/program: SDGT
idList/id[1535]/uid: 1535
idList/id[1535]/idType: SSN
idList/id[1535]/idNumber: 548-91-5411
idList/id[1535]/idCountry: United States
idList/id[185894]/uid: 185894
idList/id[185894]/idType: Secondary sanctions risk:
idList/id[185894]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4936]/uid: 4936
akaList/aka[4936]/type: a.k.a.
akaList/aka[4936]/category: strong
akaList/aka[4936]/lastName: HIJAZI
akaList/aka[4936]/firstName: Raed M
akaList/aka[4937]/uid: 4937
akaList/aka[4937]/type: a.k.a.
akaList/aka[4937]/category: strong
akaList/aka[4937]/lastName: AL-HAWEN
akaList/aka[4937]/firstName: Abu-Ahmad
akaList/aka[4938]/uid: 4938
akaList/aka[4938]/type: a.k.a.
akaList/aka[4938]/category: strong
akaList/aka[4938]/lastName: AL-MAGHRIBI
akaList/aka[4938]/firstName: Rashid
akaList/aka[4939]/uid: 4939
akaList/aka[4939]/type: a.k.a.
akaList/aka[4939]/category: strong
akaList/aka[4939]/lastName: AL-AMRIKI
akaList/aka[4939]/firstName: Abu-Ahmad
akaList/aka[4940]/uid: 4940
akaList/aka[4940]/type: a.k.a.
akaList/aka[4940]/category: strong
akaList/aka[4940]/lastName: AL-SHAHID
akaList/aka[4940]/firstName: Abu-Ahmad
addressList/address[4989]/uid: 4989
addressList/address[4989]/country: Jordan
dateOfBirthList/dateOfBirthItem[1290]/uid: 1290
dateOfBirthList/dateOfBirthItem[1290]/dateOfBirth: 1968
dateOfBirthList/dateOfBirthItem[1290]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1291]/uid: 1291
placeOfBirthList/placeOfBirthItem[1291]/placeOfBirth: California, USA
placeOfBirthList/placeOfBirthItem[1291]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Raed M Hijazi

Date of Birth: 1968-12-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Alias: Hijazi Raed M.
Alias: Hijazi Ri'ad Muhammad Hasan Muhammad
Address: JORDAN
Birth: 1968-12-30
ID Document: 9681029476 (id-National identification card) (National identification No: Jordanian national number 9681029476.)
ID Document: 548-91-5411 (ssn-Social Security Number) (united states social security number:)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Raed M HIJAZI

Date of Birth: 1968-12-30

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Nationality: (1) Jordan. (2) United States
National ID: (1) 548-91-5411 (2) 9681029476 ((1) US social security (2) Jordanian)
Birthplace: California, United States
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv