Ri'ad Muhammad Hasan Muhammad Hijazi
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Ri'ad Muhammad Hasan Muhammad Hijazi
Sexo:
label.gender.m
Nacimiento:
1968-12-30, 1968 USA
Nacionalidad:
JOR, USA
Tipo de persona:
label.person_type.P
Nombre original:
رائد محمد حسن محمد حجازي
Otros nombres:
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
Alias:
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
Identificadores:
Array, Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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) |
| - | 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 |
| - | |
| - | 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 |
| - | 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 |
| - | (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 |
| - | (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 |
| - | 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 |
| - | Ri’ad Muhammad Hasan Muhammad Hijazi was listed on 17 October 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participa |
| - | 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ri'ad Muhammad Hasan Muhammad Hijazi sanciones internacionales?
Sí, Ri'ad Muhammad Hasan Muhammad Hijazi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ri'ad Muhammad Hasan Muhammad Hijazi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ri'ad Muhammad Hasan Muhammad Hijazi:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.