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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKRAM TURKI · AL MAZIDIH, Akram Turki Hishan · Akram Turki Al-Hishan · Akram Turki Hishan AL MAZIDIH · Akram Turki Hishan Al-Mazidih · | [sources] | |||
| Other name | AL-HISHAN, Akram Turki · AL-MAZIDIH · AL-MAZIDIH, Akram Turki Hishan · Akram Turki Al-Hishan · Akram Turki Hishan AL-MAZIDIH · | [sources] | |||
| Weak alias | Abu Akram · Abu Jarrah | [sources] | |||
| Birth date | · · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Jordan · Syria | [sources] | |||
| First name | Abu · Akram · Akram Turki · Akram Turki Hishan · أكرم · | [sources] | |||
| ID Number | 0075258 | [sources] | |||
| Last name | AL MAZIDIH · Akram · Al-Hishan · Al-Mazidih · Jarrah · | [sources] | |||
| Middle name | HISHAN · Turki · Turki Hishan | [sources] | |||
| Patronymic | Hishan · Turki | [sources] | |||
| Second name | Turki | [sources] | |||
| Unique Entity ID | XDK5B7EG5J75 | [sources] | |||
| Address | Deir 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Date of designation referred to in Article 2a (4) (b): 11.3.2010.
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.
Date of designation referred to in Article 2a (4) (b): 11.3.2010.
Date of designation referred to in Article 2a (4) (b): 11.3.2010.
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
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
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.
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：
Adresse : SYRIE : gouvernorat de Deir ez-Zor, IRAK, JORDANIE, Autre Identité : 0075258 : carte d'alimentation
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.
(also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI HISHAN AL MAZIDIH)
(also AKRAM TURKI AL-HISHAN, AKRAM TURKI HISHAN AL MAZIDIH)
(also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI AL-HISHAN)
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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-CCdNRdr8cTrCbuiYSUECQvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Deir ez-Zor Governorate · Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC · Deir ez-Zor Governorate, Syrian Arab Republic · a) Deir ez-Zor Governorate, Syrian Arab Republic | Syria |