Canonical ID: NK-fCGt6rgmz9Gb5KrcMHrKuj
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | RASHID AL-MAGHRIBI | eng | us_sam_exclusions | usgsa-s4mr3p2zf | |||
Person:alias | RIAD HIJAZI | eng | us_sam_exclusions | usgsa-s4mr3p2zf | |||
Person:alias | RAED M HIJAZI | eng | us_sam_exclusions | usgsa-s4mr3p2zf | |||
Person:alias | ABU-AHMAD AL-HAWEN | eng | us_sam_exclusions | usgsa-s4mr3p2zf | |||
Person:alias | ABU-AHMAD AL-SHAHID | eng | us_sam_exclusions | usgsa-s4mr3p2zf | |||
Person:alias | RAED M HIJAZI | eng | us_sam_exclusions | usgsa-s4mr3r5k3 | |||
Person:alias | RIAD HIJAZI | eng | us_sam_exclusions | usgsa-s4mr3r5k3 | |||
Person:alias | ABU-AHMAD AL-AMRIKI | eng | us_sam_exclusions | usgsa-s4mr3r5k3 | |||
Person:alias | RASHID AL-MAGHRIBI | eng | us_sam_exclusions | usgsa-s4mr3r5k3 | |||
Person:alias | ABU-AHMAD AL-SHAHID | eng | us_sam_exclusions | usgsa-s4mr3r5k3 | |||
Person:alias | RIAD HIJAZI | eng | us_sam_exclusions | usgsa-s4mr3p2zg | |||
Person:alias | ABU-AHMAD AL-AMRIKI | eng | us_sam_exclusions | usgsa-s4mr3p2zg | |||
Person:alias | RAED M HIJAZI | eng | us_sam_exclusions | usgsa-s4mr3p2zg | |||
Person:alias | RASHID AL-MAGHRIBI | eng | us_sam_exclusions | usgsa-s4mr3p2zg | |||
Person:alias | ABU-AHMAD AL-HAWEN | eng | us_sam_exclusions | usgsa-s4mr3p2zg | |||
Person:alias | Abu-Ahmad Al-Amriki, | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:alias | Rashid Al-Maghribi, | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:alias | Abu-Ahmad Al-Hawen, | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:alias | Raed M Hijazi, | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:alias | Ri'ad Muhammad Hasan Muhammad Hijazi, | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:alias | Abu-Ahmad Al-Shahid | fra | mc_fund_freezes | mc-freezes-fa8bf777fe2011b4734eadb73b03c0bbfebcdefd | |||
Person:alias | ABU-AHMAD AL-SHAHID | eng | us_sam_exclusions | usgsa-s4mr3qszn | |||
Person:alias | ABU-AHMAD AL-AMRIKI | eng | us_sam_exclusions | usgsa-s4mr3qszn | |||
Person:alias | ABU-AHMAD AL-HAWEN | eng | us_sam_exclusions | usgsa-s4mr3qszn | |||
Person:alias | RIAD HIJAZI | eng | us_sam_exclusions | usgsa-s4mr3qszn | |||
Person:alias | RAED M HIJAZI | eng | us_sam_exclusions | usgsa-s4mr3qszn | |||
Person:alias | ABU-AHMAD | id_dttot | id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c | ||||
Person:alias | RAED M. AL-HAWEN | id_dttot | id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c | ||||
Person:alias | ABU-AHMAD AL-SHAHID | id_dttot | id-dttot-ceef897c1ebc401b7c807d1137c90cdce17cae5c | ||||
Person:alias | رائد محمد حسن محمد حجازي | un_sc_sanctions | unsc-112078 | ||||
Person:alias | Raed M. Hijazi | un_sc_sanctions | unsc-112078 | ||||
Person:alias | Ri’ad Muhammad Hasan Muhammad Hijazi | un_sc_sanctions | unsc-112078 | ||||
Person:alias | Rashid AL-MAGHRIBI | eng | us_ofac_sdn | ofac-6948 | |||
Person:alias | Abu-Ahmad AL-AMRIKI | eng | us_ofac_sdn | ofac-6948 | |||
Person:alias | Raed M HIJAZI | eng | us_ofac_sdn | ofac-6948 | |||
Person:alias | Abu-Ahmad AL-HAWEN | eng | us_ofac_sdn | ofac-6948 | |||
Person:alias | Abu-Ahmad AL-SHAHID | eng | us_ofac_sdn | ofac-6948 | |||
Person:alias | Rashid Al-Maghribi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:alias | The American | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:alias | The Moroccan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:alias | Abu-Ahmad Al-Shahid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:alias | Ri'ad Muhammad Hasan Muhammad Hijazi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:alias | Abu-Ahmad Al-Hawen | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:alias | Abu-Ahmad Al-Amriki | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:alias | Raed M. Hijazi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0291 | |||
Person:alias | Rashid Al-Maghribi | ru_fedsfm_terror | ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2 | ||||
Person:alias | Raed M. Hijazi | ru_fedsfm_terror | ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2 | ||||
Person:alias | Abu-Ahmad Al-Shahid | ru_fedsfm_terror | ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2 | ||||
Person:alias | Abu-Ahmad Al-Hawen | ru_fedsfm_terror | ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2 | ||||
Person:alias | Ri'ad Muhammad Hasan Muhammad Hijazi | ru_fedsfm_terror | ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2 | ||||
Person:alias | Abu-Ahmad Al-Amriki | ru_fedsfm_terror | ruterr-9abdba508ba2ad1c638f151c05772f8013d39af2 | ||||
Person:alias | Raed Muhammad Hasan Muhammad Hijazi | ua_sfms_blacklist | ua-sfms-91 | ||||
Person:alias | Hijazi, Raed | ua_sfms_blacklist | ua-sfms-91 | ||||
Person:alias | Al-Hawen, Abu-Ahmad | ua_sfms_blacklist | ua-sfms-91 | ||||
Person:alias | Al-Shahid, Abu-Ahmad | ua_sfms_blacklist | ua-sfms-91 | ||||
Person:alias | Ri’ad Muhammad Hasan Muhammad Hijazi | ua_sfms_blacklist | ua-sfms-436 | ||||
Person:alias | Raed M. Hijazi | ua_sfms_blacklist | ua-sfms-436 | ||||
Person:alias | Raed M. Hijazi | za_fic_sanctions | zafic-375-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Abu-Ahmad Al-Shahid | za_fic_sanctions | zafic-375-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Rashid Al-Maghribi | za_fic_sanctions | zafic-375-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Abu-Ahmad Al-Hawen | za_fic_sanctions | zafic-375-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Abu-Ahmad Al-Amriki | za_fic_sanctions | zafic-375-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Riad Muhammad Hasan Muhammad Hijazi | za_fic_sanctions | zafic-375-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Ал-Амрики, Абу-Ахмад (Американеца) | bul | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | |||
Person:alias | Al-Amriki, Abu-Ahmad (The American) | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | ||||
Person:alias | Al-Maghribi, Rashid (The Moroccan) | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | ||||
Person:alias | Hijazi, Raed M. | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | ||||
Person:alias | Al-Shahid, Abu-Ahmad | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | ||||
Person:alias | Риад Хиджази, | bul | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | |||
Person:alias | Ал-Шахид, Абу-Ахмад | bul | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | |||
Person:alias | Хиджази, Раед М. | bul | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | |||
Person:alias | Ал-Хауен, Абу- Ахмад | bul | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | |||
Person:alias | Ал-Магриби, Рашид (Мароканеца) | bul | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | |||
Person:alias | Al-Hawen, Abu-Ahmad | bg_omnio_poi | omnio-57470c7e3d48dce24b2e2653a3bed7a89aa7e4fb | ||||
Person:alias | Raed M. Hijazi | qa_nctc_sanctions | qa-nctc-112078-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Abu-Ahmad Al-Shahid | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:alias | Ri'ad Muhammad Hasan Muhammad Hijazi | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:alias | Abu-Ahmad Al-Hawen | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:alias | Rashid Al-Maghribi | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:alias | Raed M Hijazi | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:alias | Abu-Ahmad Al-Amriki | fra | fr_tresor_gels_avoir | fr-ga-3005 | |||
Person:alias | Raed M. Hijazi | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Rashid Al-Maghribi (The Moroccan) | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Abu-Ahmad Al-Hawen | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Abu-Ahmad Al-Shahid | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Abu-Ahmad Al-Amriki (The American) | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | رائد محمد حسن محمد الحجازي | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي) | au_dfat_sanctions | au-dfat-199-raed-muhammad-hasan-muhammad-hijazi | ||||
Person:alias | Ri'ad Muhammad Hasan Muhammad Hijazi | ch_seco_sanctions | ch-seco-15747 | ||||
Person:alias | Raed M. Hijazi | ch_seco_sanctions | ch-seco-15747 | ||||
Person:alias | ریاضمحمد حسن محمد الحجازي Muhammad Hasan Muhammad Hijazi | ara | ch_seco_sanctions | ch-seco-15747 | |||
Person:alias | رائد محمد حسن محمد الحجازي Muhammad Hasan Muhammad Hijazi | ara | ch_seco_sanctions | ch-seco-15747 | |||
Person:alias | Raed M. Hijazi | gb_hmt_sanctions | gb-hmt-6974 | ||||
Person:alias | رائد محمد حسن محمد حجازي | gb_hmt_sanctions | gb-hmt-6974 | ||||
Person:alias | رياض محمد حسن محمد الحجازي | gb_hmt_sanctions | gb-hmt-6974 | ||||
Person:alias | Ri'ad Muhammad Hasan Muhammad Hijazi | gb_hmt_sanctions | gb-hmt-6974 | ||||
Person:alias | Ri’ad Muhammad Hasan Muhammad Hijazi | ar_repet | arpet-personas-112078 | ||||
Person:alias | Raed M. Hijazi | ar_repet | arpet-personas-112078 | ||||
Person:alias | رائد محمد حسن محمد حجازي | ar_repet | arpet-personas-112078 |