Riad Hijazi
Counter-sanctioned entityBorn 12 Mar 1968 (58 years old),Jordan. Named in 26 sanctions listings.
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
- 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
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
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
- 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
- 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
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
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
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | NZH72814 | |||
| ID number | 米国社会保障番号:548-91-5411 | |||
| ID number | ヨルダンID番号:9681029476 | |||
| ID number | 9681029476 | |||
| ID number | 548-91-5411 | |||
| National identification number | 548-91-5411 | |||
| Social security number | 548-91-5411 | United States | ||
| National identification card | 9681029476 | Jordan | ||
| Ssn | 548-91-5411 | United States | ||
| Other | 548-91-5411 | United States | ||
| Social security number | 548-91-5411 | United States | ||
| Other | 9681029476 | Jordan | ||
| بطاقة شخصية | NZH72814 | السلط | 25 Apr 2019 | |
| National identification number | 9681029476 | |||
| National identification card | 9681029476 | Jordan |
Other names67
Also known as56
Show 38 moreShow fewer
Weak aliases11
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Amerika Serikat
بركة العامرية, السلط, الاردن
Yordania
Jordan
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