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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: 0000-00-00

Type: individual

Updated: 2026-03-30 11:08:18

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

Raed M HIJAZI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 11:08:18

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

Raed M Hijazi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 11:08:18

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