Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Rashid ALMAGHRIBI

Date of Birth: 1968-12-30

Type: individual

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

Accuracy: 90

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

Rashid AlMaghribi

Date of Birth: 1968-12-30

Type: individual

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

Accuracy: 90

Information:

Source record: eu/604
fileGenerationDate: 15/10/2026
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

ALMAGHRIBI Rashid

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

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