Ri'ad Muhammad Hasan Muhammad Hijazi
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Ri'ad Muhammad Hasan Muhammad Hijazi
Gender:
label.gender.m
Birth:
1968-12-30, 1968 USA
Nationality:
JOR, USA
Person type:
label.person_type.P
Name original:
رائد محمد حسن محمد حجازي
Other names:
Raed M. Hijazi, Abu- Ahmad Al-Hawen, Rashid Al-Maghribi, Abu-Ahmad Al-Amriki, Abu-Ahmad Al-Shahid, Raed Muhammad Hasan Muhammad Hijazi, Ri'ad Muhammad Hasan Muhammad Hijazi, Riad Hijazi, Raed Muhammad Hasan Muhammad, Abu-Ahmad Al-Hawen, Riad Muhammad Hasan Muhammad Hijazi, Raed M Hijazi
Aliases:
Al-Shahid, Abu-Ahmad Al-Shahid, Hijazi, Al-Hawen, Al-Maghribi, Al-Amriki, Riad Muhammad Hasan Muhammad Hijazi, Raed M. Hijazi, Ri'ad Muhammad Hasan Muhammad Hijazi, Rashid Al-Maghribi, Abu-Ahmad Al-Amriki, Abu-Ahmad Al-Hawen, Raed M Hijazi
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). In custody in Jordan since 26 Feb 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). In custody in Jordan since 26 Feb 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL) |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de son père : Mohammad Hijazi, nom de sa mère : Sakina. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Isla |
| - | nom de son père : Mohammad Hijazi, nom de sa mère : Sakina. (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 Qae |
| - | QDi.029 |
| - | |
| - | (UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029 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 |
| - | (UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. 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.1 |
| - | (UK Sanctions List Ref):AQD0291 (UN Ref):QDi.029. Also referred to as Rashid Al-Maghribi (The Moroccan), Abu-Ahmad Al-Amriki (The American), Abu-Ahmad Al-Hawen, and Abu-Ahmad Al-Shahid. (Further Ident |
| - | UN Ref QDi.029. Father's name is Mohammad Hijazi. Mother's name is Sakina. Also referred to as Rashid Al-Maghribi (The Moroccan), Abu-Ahmad Al-Amriki (The American), Abu-Ahmad Al-Hawen, and Abu-Ahmad |
| - | UN Ref QDi.029. Also referred to as The American and The Moroccan. In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. Photo available for inclusion in the |
| - | 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 nam |
| - | 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 nam |
| - | |
| - | Father's name is Mohammad Hijazi. Mother's name is Sakina. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), list |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), liste |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant |
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Frequently Asked Questions
1. Does Ri'ad Muhammad Hasan Muhammad Hijazi have any sanctions?
Yes, Ri'ad Muhammad Hasan Muhammad Hijazi is sanctioned by:
2. Can I receive AML sanctions alerts on Ri'ad Muhammad Hasan Muhammad Hijazi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ri'ad Muhammad Hasan Muhammad Hijazi:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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