Entity record

Ri'ad Muhammad Hasan Muhammad HijaziPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-27not an issuing authority

Ri'ad Muhammad Hasan Muhammad Hijazi appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union under programs Al-Qaida, TAQA; reflected as observed on 2026-06-27.

Also known as

Raed M. Hijazi
Ri’ad Muhammad Hasan Muhammad Hijazi
Rashid Al-Maghribi
Abu-Ahmad Al-Amriki
Abu-Ahmad Al-Hawen
Abu-Ahmad Al-Shahid
Ri'ad Muhammad Hasan Muhammad Hijazi
Abu- Ahmad Al-Hawen
Rashid Al-Maghribi (the Moroccan)
Abu-Ahmad Al-Amriki (the American)

Designations

Designated by UN Security Council under program Al-Qaida since 2001-10-17. Other entities under Al-Qaida
Designated by European Union under program TAQA since 2017-03-26. Other entities under TAQA

Source remarks: 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). 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)

Key properties

Date of birth: 1968-12-30
Place of birth: California, UNITED STATES; California, United States of America
Nationality: JO, United States

Identifiers

National Identification Number: 548-91-5411
National Identification Number: 9681029476
Social Security Number: 548-91-5411 · United States

Addresses

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. 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

Ri'ad Muhammad Hasan Muhammad Hijazi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ri-ad-muhammad-hasan-muhammad-hijazi-nk9bf60767/

Machine-readable export (FTM + lineage): /people/ri-ad-muhammad-hasan-muhammad-hijazi-nk9bf60767/entity.json