Person

Riad Hijazi

Counter-sanctioned entity

Born 12 Mar 1968 (58 years old),Jordan. Named in 26 sanctions listings.

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Summary

(also Abu-Ahmad AL-AMRIKI, Raed M HIJAZI, Riad HIJAZI, Rashid AL-MAGHRIBI, Abu-Ahmad AL-HAWEN)

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 INTERPOL-UN Security Council Special Notice:

- Nomor identifikasi nasional: a) United States Social Security Number: 548-91-5411 b) Jordanian national number: 9681029476 - Dalam tahanan di Yordania sejak 26 Februari 2015 untuk perekrutan dan dukungan kepada Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Nama Ayah: Mohammad Hijazi - Nama ibu: Sakina

米国社会保障番号:548-91-5411

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

(also Abu-Ahmad AL-SHAHID, Abu-Ahmad AL-AMRIKI, Riad HIJAZI, Rashid AL-MAGHRIBI, Abu-Ahmad AL-HAWEN)

Alias Ri’ad Muhammad Hasan Muhammad Hijazi: Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي

(UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 533)

Autre Identité : 9681029476 : N° d'identification nationale jordanien, 548-91-5411 : n° de sécurité sociale aux USA

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). Fathers name is Mohammad Hijazi. Mothers name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

(Date of UN designation: 2001-10-17) (Father's name is Mohammad Hijazi. Mother's name is Sakina.)

Alias Rashid Al-Maghribi: The Moroccan

(also Abu-Ahmad AL-SHAHID, Abu-Ahmad AL-AMRIKI, Raed M HIJAZI, Riad HIJAZI, Rashid AL-MAGHRIBI)

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

548-91-5411 (ssn-Social Security Number) (united states social security number:)

ALIAS: {"Alias": "Abu-Ahmad Al-Amriki", "Commentaire": "(l'Américain)"}

Alias Abu-Ahmad Al-Amriki: The American

SSN: 548-91-5411

ALIAS: {"Alias": "Rashid Al-Maghribi", "Commentaire": "(le Marocain)"}

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

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

QDi.029 National identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

United States Social Security Number 548-91-5411.

№ на социалната осигуровка 548-91-5411/Hijazi

AUTRE_IDENTITE: {"Commentaire": "n° de sécurité sociale aux USA", "NumeroCarte": "548-91-5411"}

9681029476 (id-National identification card) (National identification No: Jordanian national number 9681029476.)

(also Abu-Ahmad AL-SHAHID, Raed M HIJAZI, Riad HIJAZI, Rashid AL-MAGHRIBI, Abu-Ahmad AL-HAWEN)

Father's name is Mohammad Hijazi. Mother's name is Sakina.

(also Abu-Ahmad AL-SHAHID, Abu-Ahmad AL-AMRIKI, Raed M HIJAZI, Riad HIJAZI, Abu-Ahmad AL-HAWEN)

イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国のために要員徴募と支援を行ったため、2015年2月16日以降、ヨルダンで拘留されている。父の名はムハンマド・ヒジャジ(Mohammad Hijazi)、母の名はサキーナ(Sakina)。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals

AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale jordanien", "NumeroCarte": "9681029476"}

ヨルダンID番号:9681029476

(CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 733)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

nom de son père : Mohammad Hijazi, nom de sa mère : Sakina

Adı Soyadı: 1: RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI Adının Orjinal Dilde Yazımı: رﺍﺋﺪ محمد حسن محمد حجازي Unvanı: -  Görevi: -  Doğum Tarihi: 30 Aralık1968   Doğum Yeri: Kaliforniya, Amerika Birleşik Devletleri Kullandığı veya Bilinen Diğer Adları: a) Raed M. Hijazi b) Ri’ad Muhammad Hasan Muhammad Hijazi (Daha önce Arapça رياض محمد حسن محمد الحجازي şeklinde listelenmiştir.) c) Rashid Al-Maghribi (The Moroccan) d) Abu-Ahmad Al-Amriki (The American) e) Abu-Ahmad Al-Hawen f) Abu-Ahmad Al-Shahid Uyruğu: a) Ürdün b) Amerika Birleşik Devletleri Pasaport Numarası: -   Ulusal Kimlik Numarası: a) Birleşik Devletler Sosyal Güvenlik Numarası: 548-91-5411 b) Ürdün Ulusal Numarası 9681029476 Adres: -   Diğer Bilgiler: Al-Qaida in Irak olarak listelenen DEAŞı desteklemek ve eleman temin etmekten 26 Şubat 2015’ten itibaren Ürdün’de gözaltındadır. Baba adı Mohammad Hijazi; anne adı Sakina’dır. 2368(2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır. a

من رموز الفكر التكفيري الجهادي، مدرج على قوائم مجلس الأمن

Sanctions and listings26

  • Listed
    17 Oct 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.029fic.gov.za

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    12 Oct 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 6948treasury.govofac.treasury.gov

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80640Reference QDi.029seco.admin.chseco.admin.ch

  • Listed
    6 Feb 2025

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002, (ce) 866/2003 du 19/05/2003, (ue) 577/2011 du 16/06/2011 and (ue) 2017/557 du 24/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    nom de son père : Mohammad Hijazi, nom de sa mère : Sakina

    geldefonds.gouv.mc

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-127ppatk.go.id

  • Listed
    17 Oct 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.029Last updated 24 Nov 2020un.orgun.org

  • Listed
    25 Mar 2017
    Effective
    17 Oct 2001

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-10-17

    regulationType=amendment; organisationType=commission

    2017/557 (OJ L80)

    Programme EU-TAQA-EUAQReference EU.3851.78eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Oct 2001; 17 Oct 2001

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2011.6.15改訂

    notification_date as published: 2017.4.14改訂

    notification_date as published: 2003.4.25改訂

    designated_date_un as published: 2001年10月17日(2003年4月10日、2011年5月16日、2017年3月21日及び2020年11月24日に改訂)

    Reference 201Last updated 30 Apr 2021mof.go.jp

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    25 Mar 2017; 17 Jun 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    577/2011 (OJ L159)

    2017/557 (OJ L80)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    17 Oct 2001

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.029

    Reference QDi.029Last updated 24 Nov 2020repet.jus.gob.ar

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Effective
    28 Mar 2022

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan

    sanctions.amlu.gov.jo

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    17 Oct 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0291Reference 6974Reference QDi.029Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    nom de son père : Mohammad Hijazi, nom de sa mère : Sakina

    Programme UN-SCISILReference EU.3851.78gels-avoirs.dgtresor.gouv.frun.org

Identifiers15

IdentifierNumberIssued byIssuedExpires
ID numberNZH72814
ID number米国社会保障番号:548-91-5411
ID numberヨルダンID番号:9681029476
ID number9681029476
ID number548-91-5411
National identification number548-91-5411
Social security number548-91-5411United States
National identification card9681029476Jordan
Ssn548-91-5411United States
Other548-91-5411United States
Social security number548-91-5411United States
Other9681029476Jordan
بطاقة شخصيةNZH72814السلط25 Apr 2019
National identification number9681029476
National identification card9681029476Jordan

Other names67

Also known as56

Al-Maghribi, Rashid (The Moroccan)Риад Хиджази,アブ・アフマド・アル・アムリキ(ジ・アメリカン)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-MAGHRIBI, Rashidラシド・アル・マグリビRashid AL-MAGHRIBIRi’ad Muhammad Hasan Muhammad Hijazi (Daha önce Arapça رياض محمد حسن محمد الحجازي şeklinde listelenmiştir.)Al-Shahid, Abu-AhmadAbu-Ahmad AL-AMRIKIAbu-Ahmad Al-Amriki(The American)Ал-Хауен, Абу- АхмадАл-Амрики, Абу-Ахмад (Американеца)MUHAMMADリアド・ムハンマド・ハサン・ムハンマド・ヒジャジRi'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي)AL-AMRIKI, Abu-Ahmadرائد محمد حسن محمد حجازي Muhammad Hasan Muhammad Hijazi
Show 38 more
Raed M HIJAZIRiad Muhammad Hasan Muhammad HijaziAl-Amriki, Abu-Ahmad (The American)アブ・アフマド・アル・アムリキラシド・アル・マグリビ(ザ・モロッカン)Hijazi, Raed M.Rashid Al-Maghribi(The Moroccan)アブ・アフマド・アル・シャヒドアブ・アフマド・アル・ハウェンАл-Шахид, Абу-Ахмадラエド・M・ヒジャジHIJAZI, Raed MАл-Магриби, Рашид (Мароканеца)Ri’ad Muhammad Hasan Muhammad HijaziHIJAZIرائد محمد حسن محمد الحجازيAbu-Ahmad AL-HAWENRi’ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي)Хиджази, Раед М.رياض محمد حسن محمد الحجازيAl-Hawen, Abu-AhmadRaed M HijaziMUHAMMAD HASANAbu-Ahmad AL-SHAHIDرائد محمد حسن محمد حجازيرﺍﺋﺪ محمد حسن محمد حجازيראא'ד מחמד חסן מחמד אלחג'אזיRashid Al-Maghribi (the Moroccan)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 HijaziHIJAZI, RiadRiad HIJAZIRaed Muhammad Hasan Muhammad HijaziAbu- Ahmad Al-Hawenرائد "محمد حسن" محمد حجازيRAED MUHAMMAD HASAN MUHAMMAD HIJAZIAbu-Ahmad Al-Amriki (the American)RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI

Weak aliases11

Spellings the source flags as too generic to establish a match on their own.

The MoroccanThe AmericanRashid Al-MaghribiRAEDAbu-Ahmad Al-HawenAbu-Ahmad Al-AmrikiRi'ad Muhammad Hasan Muhammad HijaziAbu-Ahmad Al-ShahidRashid Al-Maghribi (The Moroccan)Abu-Ahmad Al-Amriki (The American)Raed M. Hijazi

Addresses4

  • Amerika Serikat

  • بركة العامرية, السلط, الاردن

  • Yordania

  • Jordan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.