Individual · 2 listing(s)
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2001-10-17 |
| Aliases | Raed M. Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi; Rashid Al-Maghribi; Abu-Ahmad Al-Amriki; Abu-Ahmad Al-Hawen; Abu-Ahmad Al-Shahid |
| Programs | TAQA |
|---|---|
| Listed on | 2003-05-20 |
| Aliases | Ri'ad Muhammad Hasan Muhammad Hijazi; Raed M. Hijazi; Abu- Ahmad Al-Hawen; Rashid Al-Maghribi (the Moroccan); Abu-Ahmad Al-Amriki (the American); Abu-Ahmad Al-Shahid |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RAED MUHAMMAD HASAN MUHAMMAD HIJAZI and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →