Riad HIJAZI

Riad HIJAZI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which Riad HIJAZI is known as:

Our sanctions database shows 1 Address for Riad HIJAZI:

Jordan

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 548-91-5411

ID TYPE : SSN

ID NUMBER : S4MR3PGNH

ID TYPE : SAM Number

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Riad HIJAZI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025