Ghazy Fezza Hishan AL MAZIDIH
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | AL MAZIDIH |
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First name/Name | Ghazy Fezza Hishan |
Full name/Name | Ghazy Fezza Hishan AL MAZIDIH |
Type | Name |
Last name/Name | ABU FAYSAL |
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Full name/Name | ABU FAYSAL |
Type | Alias |
Quality | Weak |
Last name/Name | HISHAN |
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First name/Name | Ghazy Fezzaa |
Full name/Name | Ghazy Fezzaa HISHAN |
Type | Alias |
Quality | Strong |
Last name/Name | SHLASH, Mushari Abd Aziz Saleh |
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Full name/Name | SHLASH, Mushari Abd Aziz Saleh |
Type | Alias |
Quality | Weak |
Last name/Name | ABU GHAZZY |
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Full name/Name | ABU GHAZZY |
Type | Alias |
Quality | Weak |
Addresses (1)
City | Zabadani |
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Country | Syrian Arab Republic |
Full address | Zabadani, Syria |
Birth data (2)
Birthdate |
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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 |
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Historical data
No records
Updated: 13.05.2025. 14:15
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