Raed Muhammad Hasan Muhammad Hijazi

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
32
Of which weak aliases
10
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Raed Muhammad Hasan Muhamma…Raed Muhammad Hasan M…Raed Muhammad Hasan M…Abu-Ahmad Al-Amriki (…Abu-Ahmad Al-HawenAbu-Ahmad Al-ShahidRaed M. HijaziRashid Al-Maghribi (T…Ri'ad Muhammad Hasan …رائد محمد حسن محمد ال…Charter of the United…Raed Muhammad Hasan M…Raed Muhammad Hasan M…Abu- Ahmad Al-HawenAbu-Ahmad Al-Amriki (…Abu-Ahmad Al-ShahidRaed M. HijaziRashid Al-Maghribi (t…Ri'ad Muhammad Hasan …TAQAJORDANRAED MUHAMMAD HASAN M…RAED MUHAMMAD HASAN M…Raed M. HijaziRi'ad Muhammad Hasan …Abu-Ahmad Al-AmrikiAbu-Ahmad Al-HawenAbu-Ahmad Al-ShahidRashid Al-MaghribiThe AmericanThe MoroccanISIL (Da'esh) and Al-…RAED MUHAMMAD HASAN M…RAED MUHAMMAD HASAN M…Raed M. HijaziRi’ad Muhammad Hasan …رائد محمد حسن محمد حج…Abu-Ahmad Al-AmrikiAbu-Ahmad Al-HawenAbu-Ahmad Al-ShahidRashid Al-MaghribiAl-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 1992026-07-23Unknown source
EU · 6042026-07-31European Commission
UK · 6974UK OFSI
UN · 1120782026-08-04UN Security Council

AU · entry 199

list version published 2026-07-23
Recorded nameKind
Raed Muhammad Hasan Muhammad HijaziPrimary name
Abu-Ahmad Al-Amriki (The American)Alias
Abu-Ahmad Al-HawenAlias
Abu-Ahmad Al-ShahidAlias
Raed M. HijaziAlias
Rashid Al-Maghribi (The Moroccan)Alias
Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي)Alias
رائد محمد حسن محمد الحجازيOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Jordan",
    "United States of America"
  ],
  "details": [
    "Date of Birth: 25202",
    "Place of Birth: California,  United States of America",
    "Additional Information: QDi.029\r\nNational identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. \r\nOther information: 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.",
    "Listing Information: Listed on:  17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 604

list version published 2026-07-31
Recorded nameKind
Raed Muhammad Hasan Muhammad HijaziPrimary name
Abu- Ahmad Al-HawenAlias
Abu-Ahmad Al-Amriki (the American)Alias
Abu-Ahmad Al-ShahidAlias
Raed M. HijaziAlias
Rashid Al-Maghribi (the Moroccan)Alias
Ri'ad Muhammad Hasan Muhammad HijaziAlias
Programmes

TAQA

Addresses recorded
  • JORDAN

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "JORDAN"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 6974

list version published —
Recorded nameKind
RAED MUHAMMAD HASAN MUHAMMAD HIJAZIPrimary name
Raed M. HijaziAlias
Ri'ad Muhammad Hasan Muhammad HijaziAlias
Abu-Ahmad Al-AmrikiWeak alias
Abu-Ahmad Al-HawenWeak alias
Abu-Ahmad Al-ShahidWeak alias
Rashid Al-MaghribiWeak alias
The AmericanWeak alias
The MoroccanWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 112078

list version published 2026-08-04
Recorded nameKind
RAED MUHAMMAD HASAN MUHAMMAD HIJAZIPrimary name
Raed M. HijaziAlias
Ri’ad Muhammad Hasan Muhammad HijaziAlias
رائد محمد حسن محمد حجازيAlias
Abu-Ahmad Al-AmrikiWeak alias
Abu-Ahmad Al-HawenWeak alias
Abu-Ahmad Al-ShahidWeak alias
Rashid Al-MaghribiWeak alias
Programmes

Al-Qaida

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Raed Muhammad Hasan Muhammad Hijazi — sanctions list record (AU, EU, UK, UN) — Tapewire