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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

RAED MUHAMMAD HASAN MUHAMMAD HIJAZI

Date of Birth: 1968-12-30

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: uk/AQD0291
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0291
OFSI Group ID: 6974
UN Reference Number: QDi.029
Name 6: Al-Amriki
Name 6: Al-Hawen
Name 6: Al-Maghribi
Name 6: Al-Shahid
Name 6: HIJAZI
Name 6: Hijazi
Name 6: The American
Name 6: The Moroccan
Name 1: Abu-Ahmad
Name 1: RAED
Name 1: Raed
Name 1: Rashid
Name 1: Ri'ad
Name 2: M.
Name 2: MUHAMMAD HASAN
Name 2: Muhammad
Name 3: Hasan
Name 3: MUHAMMAD
Name 4: Muhammad
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: رائد محمد حسن محمد حجازي
Name non-latin script: رياض محمد حسن محمد الحجازي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275
UK Statement of Reasons:  
Date Designated: 17/10/2001
D.O.B: 30/12/1968
Nationality(/ies): Jordan
Nationality(/ies): United States
National Identifier number: 548-91-5411
National Identifier number: 9681029476
National Identifier additional information: Jordanian national number
National Identifier additional information: United States Social Security Number
Town of birth: California
Country of birth: United States

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

Raed Muhammad Hasan Muhammad Hijazi

Date of Birth: 1968-12-30

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: eu/604
fileGenerationDate: 23/10/2026
Entity_LogicalId: 604
Entity_EU_ReferenceNumber: EU.3851.78
Entity_DesignationDate: 2001-10-17
Entity_Remark: (Date of UN designation: 2001-10-17)
(Father's name is Mohammad Hijazi. Mother's name is Sakina.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-03-25
Entity_Regulation_EntryIntoForceDate: 2017-03-26
Entity_Regulation_NumberTitle: 2017/557 (OJ L80)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN
NameAlias_LastName: Hijazi
NameAlias_FirstName: Raed M.
NameAlias_FirstName: Ri'ad
NameAlias_MiddleName: Muhammad Hasan Muhammad
NameAlias_WholeName: Abu- Ahmad Al-Hawen
NameAlias_WholeName: Abu-Ahmad Al-Amriki (the American)
NameAlias_WholeName: Abu-Ahmad Al-Shahid
NameAlias_WholeName: Raed M. Hijazi
NameAlias_WholeName: Raed Muhammad Hasan Muhammad Hijazi
NameAlias_WholeName: Rashid Al-Maghribi (the Moroccan)
NameAlias_WholeName: Ri'ad Muhammad Hasan Muhammad Hijazi
NameAlias_Gender: M
NameAlias_LogicalId: 12570
NameAlias_LogicalId: 12727
NameAlias_LogicalId: 1376
NameAlias_LogicalId: 1377
NameAlias_LogicalId: 1378
NameAlias_LogicalId: 1379
NameAlias_LogicalId: 1380
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-06-17
NameAlias_Regulation_PublicationDate: 2017-03-25
NameAlias_Regulation_EntryIntoForceDate: 2011-06-16
NameAlias_Regulation_EntryIntoForceDate: 2017-03-26
NameAlias_Regulation_NumberTitle: 2017/557 (OJ L80)
NameAlias_Regulation_NumberTitle: 577/2011 (OJ L159)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (United States Social Security Number 548-91-5411.)
Address_CountryIso2Code: JO
Address_CountryDescription: JORDAN
Address_LogicalId: 210
Address_RegulationLanguage: EN
Address_Remark: United States Social Security Number 548-91-5411.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_BirthDate: 1968-12-30
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: California
BirthDate_CountryIso2Code: US
BirthDate_CountryDescription: UNITED STATES
BirthDate_LogicalId: 253
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-03-25
BirthDate_Regulation_EntryIntoForceDate: 2017-03-26
BirthDate_Regulation_NumberTitle: 2017/557 (OJ L80)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN
Identification_Number: 548-91-5411 (ssn-Social Security Number) (united states social security number:)
Identification_Number: 9681029476 (id-National identification card) (National identification No: Jordanian national number 9681029476.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: ssn
Identification_TypeDescription: National identification card
Identification_TypeDescription: Social Security Number
Identification_CountryIso2Code: JO
Identification_CountryIso2Code: US
Identification_LogicalId: 590
Identification_LogicalId: 80
Identification_RegulationLanguage: EN
Identification_Remark: National identification No: Jordanian national number 9681029476.
Identification_Remark: united states social security number:
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2017-03-25
Identification_Regulation_EntryIntoForceDate: 2017-03-26
Identification_Regulation_NumberTitle: 2017/557 (OJ L80)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN
Citizenship_CountryIso2Code: JO
Citizenship_CountryIso2Code: US
Citizenship_LogicalId: 111644
Citizenship_LogicalId: 144
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-05-20
Citizenship_Regulation_PublicationDate: 2017-03-25
Citizenship_Regulation_EntryIntoForceDate: 2003-05-19
Citizenship_Regulation_EntryIntoForceDate: 2017-03-26
Citizenship_Regulation_NumberTitle: 2017/557 (OJ L80)
Citizenship_Regulation_NumberTitle: 866/2003 (OJ L124)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN

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