Last Updated: February 11, 2025
Aliases
Abu- Ahmad Al-Hawen; Rashid Al-Maghribi (the Moroccan); Abu-Ahmad Al-Amriki (the American); Abu-Ahmad Al-Shahid; Raed Muhammad Hasan Muhammad Hijazi; Ri'ad Muhammad Hasan Muhammad Hijazi
Nationality
Jordan' 'United States of America
DoB
1968-12-30
Address
Jordan, (United States Social Security Number 548-91-5411.)
Reg. ID
['9681029476 (id-National identification card) (National identification No: Jordanian national number 9681029476.)' '548-91-5411 (ssn-Social Security Number) (united states social security number:)']
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN
Other Information
Father's name is Mohammad Hijazi. Mother's name is Sakina.
Date of listing
2017-03-25
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
ISIL/Daesh & Al-Qaida
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
Official Information
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610