- UN reference
- QDi.029
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Jordan
United States of America - Date of birth
- 1968-12-30
- Place of birth
- California, United States of America
- Documents
- Personal identification number – 548-91-5411; Personal identification number – 9681029476
- Aliases
- Raed M. Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi; Abu-Ahmad Al-Amriki (low quality); Abu-Ahmad Al-Hawen (low quality); Abu-Ahmad Al-Shahid (low quality); Rashid Al-Maghribi (low quality)
- Listed on
- 17 October 2001
- Updated by the UN
- 24 November 2020
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.