Entity record
Abu-Ahmad Al-AmrikiPerson
Abu-Ahmad Al-Amriki appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- Abu-Ahmad Al-Hawen
- Rashid Al-Maghribi
- Abu-Ahmad Al-Shahid
- Raed M. Hijazi
- RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
- رائد محمد حسن محمد حجازي (Arab)
- Ri'ad Muhammad Hasan Muhammad Hijazi
- رياض محمد حسن محمد الحجازي (Arab)
- The American
- The Moroccan
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0291 (official source)
Key properties
- Date of birth
- Place of birth
- California
- Nationality
- (1) JORDAN. (2) UNITED STATES
Identifiers
- National Identification Number
- (1) 548-91-5411 (2) 9681029476
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abu-Ahmad Al-Amriki. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abu-ahmad-al-amriki-nkbe67de91/
Machine-readable export (FTM + lineage): /people/abu-ahmad-al-amriki-nkbe67de91/entity.json