Lists of sanctions
18.222.107.172
12.05.2025 01:07:27

Ghazy Fezza 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 Ghazy Fezza Hishan
Full name/Name Ghazy Fezza Hishan AL MAZIDIH
Type Name
Last name/Name ABU FAYSAL
Full name/Name ABU FAYSAL
Type Alias
Quality Weak
Last name/Name HISHAN
First name/Name Ghazy Fezzaa
Full name/Name Ghazy Fezzaa HISHAN
Type Alias
Quality Strong
Last name/Name SHLASH, Mushari Abd Aziz Saleh
Full name/Name SHLASH, Mushari Abd Aziz Saleh
Type Alias
Quality Weak
Last name/Name ABU GHAZZY
Full name/Name ABU GHAZZY
Type Alias
Quality Weak

Addresses (1)

City Zabadani
Country Syrian Arab Republic
Full address Zabadani, Syria

Birth data (2)

Birthdate
Birthdate

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: 12.05.2025. 00:15
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