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 | Syrian Arab Republic |
| Full address | Zabadani, Syria |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
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Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.05.2025. 02:15
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