SDN list · entry 6948
HIJAZI Riad
Yes. HIJAZI Riad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 6948, added on October 12, 2001. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 12, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HIJAZI Raed M | A.K.A. | strong |
| AL-HAWEN Abu-Ahmad | A.K.A. | strong |
| AL-MAGHRIBI Rashid | A.K.A. | strong |
| AL-AMRIKI Abu-Ahmad | A.K.A. | strong |
| AL-SHAHID Abu-Ahmad | A.K.A. | strong |
| HIJAZI Riad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| SSN | 548-91-5411 | United States |
Details published by OFAC
| Date of birth | January 1, 1968 to December 31, 1968 |
|---|---|
| Place of birth | California, USA |
| Address | Jordan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown