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Individual24 sanctions listsJordanUnited States

Riad Hijazi

First seen Apr 27, 2022 · Last confirmed Oct 7, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Riad Hijazi
Entity Type
Individual (Person)
Countries
Jordan, United States
OpenSanctions ID
NK-fCGt6rgmz9Gb5KrcMHrKuj
Date of Birth
Dec 30, 1968
Place of Birth
United States
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 7, 2026
Last Updated
Sep 15, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-07 · Updates daily

Multi-List Designation

Riad 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
  • eu_journal_sanctions
  • eu_travel_bans
  • jo_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • pl_finanse_sanctions
  • tr_fcib
  • ua_sfms_blacklist
  • tw_shtc
  • md_terror_sanctions
  • fr_tresor_gels_avoir
  • un_sc_sanctions
  • mc_fund_freezes
  • id_dttot
  • jp_mof_sanctions
  • bg_omnio_poi
  • eu_fsf
  • za_fic_sanctions
  • qa_nctc_sanctions
  • ar_repet
  • us_trade_csl
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (61)

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

Identification Numbers

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

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tw_shtc
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tw_shtc
MUTHANNA HARITH SALMAN AL-DARIIndividual
eu_journal_sanctionseu_travel_bansgb_fcdo_sanctions+20 more
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization
eu_journal_sanctionsmc_fund_freezesgb_fcdo_sanctions+10 more
Bilal Mansur AL-HIYARIIndividual
us_trade_cslro_onpcsb_sanctionsus_ofac_sdn+1 more
JUME'AN, GeorgeEntity
tw_shtc
AL HARAM EXCHANGEOrganization
qa_nctc_sanctionstr_fcibsa_pcct_terrorism_list+4 more
AHMAD, RasemEntity
tw_shtc
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au_dfat_sanctionsjp_mof_sanctionsus_trade_csl+3 more
ZAHRAN, YousufEntity
tw_shtc

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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.