Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL MAZIDIH, Ghazy Fezza Hishan · Abu Faysal · Abu Ghazzy · GHAZY FEZZA HISHAN AL-MAZIDIH · Ghazy Fezza Hishan AL MAZIDIH · 8 more... | [sources] | |||
Other name | Abu Faysal · Abu Ghazzy · Fezzaa Hishan Ghazy · Ghazy Fezzaa HISHAN · Ghazy Fezzaa Hishan · 3 more... | [sources] | |||
Weak alias | ABU FAYSAL · ABU GHAZZY · Abu Faysal · Abu Ghazzy · Abu Ghazzy) · 7 more... | [sources] | |||
Birth date | · | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iraq · Syria | [sources] | |||
First name | Fezzaa · GHAZY · Ghazy · Ghazy Fezza Hishan · Ghazy Fezzaa · 5 more... | [sources] | |||
Last name | AL MAZIDIH · AL-MAZIDIH · Al-Mazidih · Ghazy · Ghazy Fezza Hishan Al-Mazidih · 3 more... | [sources] | |||
Middle name | AL-MAZIDIH · Aziz · HISHAN · Saleh · المزيدة · 1 more... | [sources] | |||
Patronymic | Fezza · Fezzaa · Hishan | [sources] | |||
Second name | Abd · FEZZA · Hishan · فيزا | [sources] | |||
Address | Iraq · Syrian Arab Republic · Zabadani | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
il-nbctf-7164b61a1d8e3c605f69d8f1c9e6d0dcaf632767
· zafic-134-ghazy-fezza-hishan-al-mazidih
· NK-7A9ZBU5kps7uaXVQoSihi6
· gb-hmt-11051
· arpet-personas-2892252
· ch-seco-14446
· ofac-10727
· unsc-2892252
· NK-9XfkbfWFxRJHzWhwtM4iUR
· fr-ga-2976
· eu-fsf-eu-3304-46
· ja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3
· au-dfat-1138-ghazy-fezza-hishan-al-mazidih
· zafic-134
· eu-tb-logical-5619
· md-terr-71c8c63609834954e8d2b4899d123c52e9a4958b
· qa-nctc-2892252-ghazy-fezza-hishan-al-mazidih
· ua-sfms-169
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Zabadani | Syria | |
Iraq | Iraq | |
Iraq, Syrian Arab Republic | - | |
Syrian Arab Republic | Syria | |
a) Syrian Arab Republic | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Akram Turki Hishan Al-Mazidih | related-to | - | - |