Lists of sanctions
18.221.248.140
30.12.2024 20:41:15

AKRAM TURKI HISHAN AL-MAZIDIH

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 29.03.2010
Remark Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607

Names (5)

Last name/Name AL-MAZIDIH
First name/Name AKRAM
Second name/Name TURKI
Third name/Name HISHAN
Full name/Name AKRAM TURKI HISHAN AL-MAZIDIH
Type Primary name
Last name/Name Jarrah
First name/Name Abu
Full name/Name Abu Jarrah
Type AKA (also known as)
Quality Low quality
Full name/Name أكرم تركي هاشم المزيده
Type Non-Latin script
Last name/Name Al-Hishan
First name/Name Akram
Second name/Name Turki
Full name/Name Akram Turki Al-Hishan
Type AKA (also known as)
Quality Good quality
Last name/Name Akram
First name/Name Abu
Full name/Name Abu Akram
Type AKA (also known as)
Quality Low quality

Addresses (2)

Country Iraq
Country Syrian Arab Republic

Birth data (3)

Birthdate
Birthdate
Birthdate

Identification documents (2)

Type Individual National ID Number: 0075258
Type Individual NI Details: Ration card no.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Mazidih
First name/Name Akram
Second name/Name Turki
Third name/Name Hishan
Full name/Name Al-Mazidih Akram Turki Hishan
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Hishan
First name/Name Akram
Second name/Name Turki
Full name/Name Al-Hishan Akram Turki
Type AKA (also known as)

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Jordan
Full address Jordan
Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Deir ez-Zor Governorate Syrian Arab Republic
Status Historical (last time active at 28.02.2022 05:16)
Country Iraq
Full address Iraq

Birth data (3)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 0075258 (Ration Card)
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Other possible date of birth: 1979.He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277).Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607
Updated: 30.12.2024. 20:15
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