Lists › UK Sanctions List › uk_fcdo-AQD0291
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Person on the UK Sanctions List, listed Oct. 17, 2001. Source reference AQD0291.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | primary |
| Abu-Ahmad Al-Amriki | alias (strong) |
| Abu-Ahmad Al-Hawen | alias (strong) |
| Rashid Al-Maghribi | alias (strong) |
| Abu-Ahmad Al-Shahid | alias (strong) |
| Raed M. Hijazi | alias (strong) |
| Ri'ad Muhammad Hasan Muhammad Hijazi | alias (strong) |
| The American | alias (strong) |
| The Moroccan | alias (strong) |
| رائد محمد حسن محمد حجازي | alias (strong) |
| رياض محمد حسن محمد الحجازي | alias (strong) |
Identifiers
| National ID | 548-91-5411 | |
| National ID | 9681029476 |
Details
| Countries |  Jordan  United States |
| Birth dates | 1968-12-30 |
Remarks (as published)
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
Same name on other lists
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI (un_sc), Riad HIJAZI (ofac_sdn), Raed Muhammad Hasan Muhammad Hijazi (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.