UKSL Sanctions designation

RAED MUHAMMAD HASAN MUHAMMAD HIJAZI

Individual · designated 17 October 2001

Designation identifiers

UKSL unique ID
AQD0291
OFSI group ID
6974
UN reference number
QDi.029
Designation type
Individual
Date designated
17 October 2001
Last updated
18 December 2021

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.