Lists of sanctions
52.54.103.76
28.03.2024 14:08:11

Akram Turki Hishan AL MAZIDIH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name AL MAZIDIH
First name/Name Akram Turki Hishan
Full name/Name Akram Turki Hishan AL MAZIDIH
Type Name
Last name/Name AL-MAZIDIH
First name/Name Akram Turki Hishan
Full name/Name Akram Turki Hishan AL-MAZIDIH
Type Alias
Quality Strong
Last name/Name ABU JARRAH
Full name/Name ABU JARRAH
Type Alias
Quality Weak
Last name/Name ABU AKRAM
Full name/Name ABU AKRAM
Type Alias
Quality Weak
Last name/Name AL-HISHAN
First name/Name Akram Turki
Full name/Name Akram Turki AL-HISHAN
Type Alias
Quality Strong

Addresses (1)

City Zabadani
Country Syria
Full address Zabadani, Syria

Birth data (3)

Birthdate
Birthdate
Birthdate

Historical data

No records
Updated: 28.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.