Lists › EU Consolidated › eu_fsf-EU.3851.78
Raed Muhammad Hasan Muhammad Hijazi
Person on the EU Consolidated Financial Sanctions List, listed March 26, 2017. Source reference EU.3851.78.
Programs
Names and aliases
| Raed Muhammad Hasan Muhammad Hijazi | primary |
| Ri'ad Muhammad Hasan Muhammad Hijazi | alias (strong) |
| Raed M. Hijazi | alias (strong) |
| Abu- Ahmad Al-Hawen | alias (strong) |
| Rashid Al-Maghribi (the Moroccan) | alias (strong) |
| Abu-Ahmad Al-Amriki (the American) | alias (strong) |
| Abu-Ahmad Al-Shahid | alias (strong) |
Identifiers
| Social Security Number | 548-91-5411 | US |
| National identification card | 9681029476 | JO |
Details
| Countries |  Jordan  United States |
| Birth dates | 1968-12-30 |
| Birth places | California UNITED STATES |
| Addresses | JORDAN |
Remarks (as published)
Father's name is Mohammad Hijazi. Mother's name is Sakina.
Same name on other lists
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI (un_sc), Riad HIJAZI (ofac_sdn), RAED MUHAMMAD HASAN MUHAMMAD HIJAZI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.