Lists › OFAC SDN › ofac_sdn-6948
Riad HIJAZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6948.
Programs
Names and aliases
| Riad HIJAZI | primary |
| Raed M HIJAZI | alias (strong) |
| Abu-Ahmad AL-HAWEN | alias (strong) |
| Rashid AL-MAGHRIBI | alias (strong) |
| Abu-Ahmad AL-AMRIKI | alias (strong) |
| Abu-Ahmad AL-SHAHID | alias (strong) |
Identifiers
| SSN | 548-91-5411 | United States |
Details
| Countries |  Jordan |
| Birth dates | 1968 |
| Birth places | California, USA |
| Addresses | Jordan |
Same name on other lists
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI (un_sc), Raed Muhammad Hasan Muhammad Hijazi (eu_fsf), RAED MUHAMMAD HASAN MUHAMMAD HIJAZI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.