Lists of sanctions
3.235.140.73
29.03.2024 12:01:17

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 SHLASH, Mushari Abd Aziz Saleh
Full name/Name SHLASH, Mushari Abd Aziz Saleh
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 ABU FAYSAL
Full name/Name ABU FAYSAL
Type Alias
Quality Weak
Last name/Name ABU GHAZZY
Full name/Name ABU GHAZZY
Type Alias
Quality Weak

Addresses (1)

City Zabadani
Country Syria
Full address Zabadani, Syria

Birth data (2)

Birthdate
Birthdate

Historical data

No records
Updated: 29.03.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.