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Individual24 sanctions listsUnited StatesJordan

RAED MUHAMMAD HASAN MUHAMMAD HIJAZI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Entity Type
Individual (Person)
Countries
United States, Jordan
OpenSanctions ID
NK-fCGt6rgmz9Gb5KrcMHrKuj
Date of Birth
Dec 30, 1968
Place of Birth
California, United States of America
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

RAED MUHAMMAD HASAN MUHAMMAD HIJAZI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • jo_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Jordan; Amerika Serikat; بركة العامرية, السلط, الاردن; Yordania

Aliases (64)

Also Known As
Riad HIJAZI
Riad Hijazi
RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI
Rashid Al-Maghribi
RAED; MUHAMMAD HASAN; MUHAMMAD; HIJAZI
Ri'ad Muhammad Hasan Muhammad Hijazi
رائد محمد حسن محمد الحجازي
Abu-Ahmad Al-Amriki
ראא'ד מחמד חסן מחמד אלחג'אזי
ラエド・ムハンマド・ハサン・ムハンマド・ヒジャジ
Ra'ed Moh'd Hasan Mohammad Hijazi
Abu-Ahmad Al-Shahid
HIJAZI, Riad
رائد محمد حسن محمد حجازي
رائد "محمد حسن" محمد حجازي
Raed Muhammad Hasan Muhammad Hijazi
Abu- Ahmad Al-Hawen
The Moroccan
Rashid the Moroccan
Abu-Ahmad AL-SHAHID
Al-Shahid, Abu-Ahmad
Abu-Ahmad Al-Amriki(The American)
アブ・アフマド・アル・シャヒド)
Abu-Ahmad the American
Ri’ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي)
Ал-Амрики, Абу-Ахмад (Американеца)
ラエド・M・ヒジャジ
ABU-AHMAD AL-AMRIKI (The American)
The American
Ал-Магриби, Рашид (Мароканеца)
Rashid Al-Maghribi(The Moroccan)
رائد محمد حسن محمد حجازي Muhammad Hasan Muhammad Hijazi
Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي)
アブ・アフマド・アル・アムリキ(ジ・アメリカン)
Raed M HIJAZI
ラシド・アル・マグリビ(ザ・モロッカン)
Ал-Хауен, Абу- Ахмад
Raed M. Hijazi
Al-Amriki, Abu-Ahmad (The American)
アブ・アフマド・アル・アムリキ
Abu-Ahmad AL-HAWEN
リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ
HIJAZI, Raed M
RASHID AL-MAGHRIBI (The Moroccan)
Riad Muhammad Hasan Muhammad Hijazi
رياض محمد حسن محمد الحجازي
Риад Хиджази,
Хиджази, Раед М.
Rashid AL-MAGHRIBI
AL-MAGHRIBI, Rashid
Hijazi, Raed M.
Abu-Ahmad Al-Hawen
Ri’ad Muhammad Hasan Muhammad Hijazi
Al-Maghribi, Rashid (The Moroccan)
ラシド・アル・マグリビ
リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ(アラビア語による以前のリスト記載ぶり【アラビア語】)
AL-AMRIKI, Abu-Ahmad
Al-Hawen, Abu-Ahmad
Raed M Hijazi
Ал-Шахид, Абу-Ахмад
アブ・アフマド・アル・ハウェン
Abu-Ahmad AL-AMRIKI
Abu-Ahmad Al-Amriki (The American)
Rashid Al-Maghribi (The Moroccan)

Identification Numbers

TypeNumber
ID Number548-91-5411
ID NumberヨルダンID番号:9681029476
ID Number米国社会保障番号:548-91-5411
ID Number9681029476
ID NumberNZH72814

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.