Lists of sanctions
54.81.33.119
28.03.2024 23:49:48

Badran Turki Hishan AL MAZIDIH

List

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

Names (12)

Last name/Name AL MAZIDIH
First name/Name Badran Turki Hishan
Full name/Name Badran Turki Hishan AL MAZIDIH
Type Name
Last name/Name HISHAN
First name/Name Badran Turki
Full name/Name Badran Turki HISHAN
Type Alias
Quality Strong
Last name/Name HISHAM
First name/Name Badran al-Turki
Full name/Name Badran al-Turki HISHAM
Type Alias
Quality Strong
Last name/Name AL MEZIDI
First name/Name Badran Turki Hishan
Full name/Name Badran Turki Hishan AL MEZIDI
Type Alias
Quality Strong
Last name/Name SHALASH
First name/Name Badran Turki Hayshan
Full name/Name Badran Turki Hayshan SHALASH
Type Alias
Quality Strong
Last name/Name ABU 'AZZAM
Full name/Name ABU 'AZZAM
Type Alias
Quality Weak
Last name/Name ABU GHADIYAH
Full name/Name ABU GHADIYAH
Type Alias
Quality Weak
Last name/Name AL-MAZIDIH
First name/Name Badran Turki al-Hishan
Full name/Name Badran Turki al-Hishan AL-MAZIDIH
Type Alias
Quality Strong
Last name/Name AL-TURKI
First name/Name Badran
Full name/Name Badran AL-TURKI
Type Alias
Quality Strong
Last name/Name AL-SHA'BANI
First name/Name Badran Turki Hisham al-Mazidih
Full name/Name Badran Turki Hisham al-Mazidih AL-SHA'BANI
Type Alias
Quality Strong
Last name/Name ABU 'ABDALLAH
Full name/Name ABU 'ABDALLAH
Type Alias
Quality Weak
Last name/Name ABU ABDULLAH
Full name/Name ABU ABDULLAH
Type Alias
Quality Weak

Addresses (1)

City Zabadani
Country Syria
Full address Zabadani, Syria

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Mosul, Iraq
Country Iraq

Historical data

No records
Updated: 28.03.2024. 23:15
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