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 | 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 GHADIYAH |
|---|---|
| Full name/Name | ABU GHADIYAH |
| Type | Alias |
| Quality | Weak |
| 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 |
| 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 | 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 MEZIDI |
|---|---|
| First name/Name | Badran Turki Hishan |
| Full name/Name | Badran Turki Hishan AL MEZIDI |
| 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 | HISHAN |
|---|---|
| First name/Name | Badran Turki |
| Full name/Name | Badran Turki HISHAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Zabadani |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Zabadani, Syria |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Mosul, Iraq |
|---|---|
| Country | Iraq |
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. 00:15
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