On official sanctions lists
Riad HIJAZI
54 names and spellings · found in 28 data sources · on 22 official sanctions lists
Also known as
- Rashid Al-Maghribi
- Abu- Ahmad Al-Hawen
- رائد محمد حسن محمد الحجازي
- Abu-Ahmad Al-Amriki (the American)
- Raed M HIJAZI
- رائد محمد حسن محمد حجازي
- HIJAZI, Riad
- RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI
- رائد "محمد حسن" محمد حجازي
- Abu-Ahmad Al-Amriki
- Abu-Ahmad Al-Shahid
- RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
- Rashid Al-Maghribi (the Moroccan)
- Abu-Ahmad AL-HAWEN
- Ri'ad Muhammad Hasan Muhammad Hijazi
- ラエド・ムハンマド・ハサン・ムハンマド・ヒジャジ
- Ra'ed Moh'd Hasan Mohammad Hijazi
- ראא'ד מחמד חסן מחמד אלחג'אזי
- رائد محمد حسن محمد حجازي Muhammad Hasan Muhammad Hijazi
- Al-Hawen, Abu-Ahmad
- Al-Amriki, Abu-Ahmad (The American)
- HIJAZI, Raed M
- Al-Maghribi, Rashid (The Moroccan)
- Rashid the Moroccan
- アブ・アフマド・アル・アムリキ（ジ・アメリカン）
- Ri’ad Muhammad Hasan Muhammad Hijazi
- AL-AMRIKI, Abu-Ahmad
- Ал-Амрики, Абу-Ахмад (Американеца)
- Хиджази, Раед М.
- The American
- Riad Muhammad Hasan Muhammad Hijazi
- رياض محمد حسن محمد الحجازي
- AL-MAGHRIBI, Rashid
- Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي)
- Rashid Al-Maghribi(The Moroccan)
- リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ
- Abu-Ahmad the American
- ラエド・Ｍ・ヒジャジ
- Al-Shahid, Abu-Ahmad
- Ал-Хауен, Абу- Ахмад
- アブ・アフマド・アル・アムリキ
- アブ・アフマド・アル・シャヒド
- Ал-Магриби, Рашид (Мароканеца)
- The Moroccan
- Raed M. Hijazi
- アブ・アフマド・アル・ハウェン
- ラシド・アル・マグリビ（ザ・モロッカン）
- Abu-Ahmad Al-Amriki(The American)
- ラシド・アル・マグリビ
- Hijazi, Raed M.
Named on 22 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Kingdom of Jordan National Sanctions Listوحدة مكافحة غسل الأموال وتمويل الإرهاب
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 54 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 4 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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