Lists of sanctions
54.196.27.171
28.03.2024 22:39:54

AKRAM TURKI HISHAN AL-MAZIDIH

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 11.03.2010
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/How-we-work/Notices/View-UN-Notices-Individuals

Names (6)

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 Name
Type Alias
First name/Name Abu Akram
Full name/Name Abu Akram
Type Alias
Quality Low
First name/Name Akram Turki Al-Hishan
Full name/Name Akram Turki Al-Hishan
Type Alias
Quality Good
First name/Name Abu Jarrah
Full name/Name Abu Jarrah
Type Alias
Quality Low
First name/Name أكرم تركي هاشم المزيده
Full name/Name أكرم تركي هاشم المزيده
Type Original script

Addresses (2)

City Deir ez-Zor Governorate
Country Syria
Full address Deir ez-Zor Governorate, Syrian Arab Republic
Country Iraq
Full address Iraq

Birth data (1)

Birthdate

Historical data

Birth data (1)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 28.03.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.