Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:112078-ano
Personas veidsPersonas veids:Individual
PersonaPersona:RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
رائد محمد حسن محمد حجازي
Raed M. Hijazi
Ri’ad Muhammad Hasan Muhammad Hijazi
Rashid Al-Maghribi
Abu-Ahmad Al-Amriki
Abu-Ahmad Al-Hawen
Abu-Ahmad Al-Shahid
AdreseAdrese:California, United States of America
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeIn 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2001-10-17Dzimšanas datums: 1968-12-30Ieraksta atjaunošanas datums: 2003-04-10, 2011-05-16, 2017-03-21, 2020-11-24
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>112078</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>RAED</FIRST_NAME>
             <SECOND_NAME>MUHAMMAD HASAN</SECOND_NAME>
             <THIRD_NAME>MUHAMMAD</THIRD_NAME>
             <FOURTH_NAME>HIJAZI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.029</REFERENCE_NUMBER>
             <LISTED_ON>2001-10-17</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>رائد محمد حسن محمد حجازي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Jordan</VALUE>
                 <VALUE>United States of America</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2003-04-10</VALUE>
                 <VALUE>2011-05-16</VALUE>
                 <VALUE>2017-03-21</VALUE>
                 <VALUE>2020-11-24</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Raed M. Hijazi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ri’ad Muhammad Hasan Muhammad Hijazi</ALIAS_NAME>
                 <NOTE>Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Rashid Al-Maghribi</ALIAS_NAME>
                 <NOTE>The Moroccan</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu-Ahmad Al-Amriki</ALIAS_NAME>
                 <NOTE>The American</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu-Ahmad Al-Hawen</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu-Ahmad Al-Shahid</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1968-12-30</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <STATE_PROVINCE>California</STATE_PROVINCE>
                 <COUNTRY>United States of America</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>United States Social Security Number:</TYPE_OF_DOCUMENT2>
                 <NUMBER>548-91-5411</NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Jordanian national number:</TYPE_OF_DOCUMENT2>
                 <NUMBER>9681029476</NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>