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Akram Turki Hishan AL MAZIDIH

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAKRAM TURKI · AL MAZIDIH, Akram Turki Hishan · Akram Turki Al-Hishan · Akram Turki Hishan AL MAZIDIH · Akram Turki Hishan Al-Mazidih · 5 more...[sources]
Other nameAL-HISHAN, Akram Turki · AL-MAZIDIH · AL-MAZIDIH, Akram Turki Hishan · Akram Turki Al-Hishan · Akram Turki Hishan AL-MAZIDIH · 3 more...[sources]
Weak aliasAbu Akram · Abu Jarrah[sources]
Birth date · · [sources]
Nationalitynot available[sources]
CountryIraq · Jordan · Syria[sources]
First nameAbu · Akram · Akram Turki · Akram Turki Hishan · أكرم · 1 more...[sources]
ID Number0075258[sources]
Last nameAL MAZIDIH · Akram · Al-Hishan · Al-Mazidih · Jarrah · 1 more...[sources]
Middle nameHISHAN · Turki · Turki Hishan[sources]
PatronymicHishan · Turki[sources]
Second nameTurki[sources]
Unique Entity IDXDK5B7EG5J75[sources]
AddressDeir ez-Zor Governorate · Deir ez-Zor Governorate Syrian Arab Republic · Deir ez-Zor Governorate Syrian Arab Republic, Iraq · Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC · Deir ez-Zor Governorate, Syria · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a (4) (b): 11.3.2010.

Belgian Financial Sanctions,

Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a (4) (b): 11.3.2010.

EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 2a (4) (b): 11.3.2010.

EU Consolidated Travel Bans,

Il est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) en 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French National Asset Freezing System,

Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607

UK FCDO Sanctions List,

Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

UK HMT/OFSI Consolidated List of Targets,

生年月日は1979年である可能性もある。ガーズィー・フィーザー・ハーシム・アル・マジーダ(564.に指定した個人)の従兄弟。2015年時点で、イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の資金調達を担っている。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : gouvernorat de Deir ez-Zor, IRAK, JORDANIE, Autre Identité : 0075258 : carte d'alimentation

Monaco National Fund Freezing List,

Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

(also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI HISHAN AL MAZIDIH)

US SAM Procurement Exclusions,

(also AKRAM TURKI AL-HISHAN, AKRAM TURKI HISHAN AL MAZIDIH)

US SAM Procurement Exclusions,

(also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI AL-HISHAN)

US SAM Procurement Exclusions,

Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,868

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: gb-hmt-11050 · usgsa-s4mr3pvkz · unsc-2892251 · ua-sfms-168 · arpet-personas-2892251 · id-dttot-01eb963253663e6e5832ab2e283795e08ef1d683 · usgsa-s4mr3r39g · id-dttot-df4173d01eabc35edeab042d457fdb724b49817a · fr-ga-2715 · id-dttot-4bccdf5090cfe99e580a98c8d6ec7fbc2551e266 · zafic-133-akram-turki-hishan-al-mazidih · eu-tb-logical-5618 · ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd · il-nbctf-1004d9b4cc02d11ff97858928ecf1444343cab1a · qa-nctc-2892251-akram-turki-hishan-al-mazidih · tw-shtc-e2502987616c09617653f355cf79a35d31a48762 · mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0 · usgsa-s4mr3pvl0 · tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c · md-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc · gb-fcdo-aqd0128 · tw-shtc-586ec7f8801aef70c1cba3ad879cede6afb41435 · eu-fsf-eu-3299-12 · ch-seco-83088 · md-terr-71c6b21dd72a133e6ea315e5686e2fed5c278218 · ofac-10728 · ch-seco-14435 · au-dfat-1137-akram-turki-hishan-al-mazidih · NK-d66CmfbUHvw2zTgeGp6reU · NK-CCdNRdr8cTrCbuiYSUECQv

For experts: raw data explorer