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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL MAZIDIH, Badran Turki Hishan · BADRAN AL-TURKI · BADRAN AL-TURKI HISHAM · BADRAN TURKI AL-HISHAN AL-MAZIDIH · BADRAN TURKI HAYSHAN SHALASH · | [sources] | |||
| Alias | AL MEZIDI, Badran Turki Hishan · AL-MAZIDIH, Badran Turki al-Hishan · AL-SHA'BANI, Badran Turki Hisham al-Mazidih · AL-TURKI, Badran · Badran AL-TURKI · | [sources] | |||
| Weak alias | ABU 'ABDALLAH · ABU 'AZZAM · ABU ABDULLAH · ABU GHADIYAH | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Mosul, Iraq | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria · United States | [sources] | |||
| First name | ABU · Badran · Badran Turki · Badran Turki Hayshan · Badran Turki Hisham al-Mazidih · | [sources] | |||
| Last name | AL MAZIDIH · AL MEZIDI · AL-MAZIDIH · AL-SHA'BANI · AL-TURKI · | [sources] | |||
| Unique Entity ID | XDD4DRUNVL91 | [sources] | |||
| Address | ZABADANI · Zabadani · Zabadani Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)
(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)
(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)
(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN AL MEZIDI)
(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)
(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)
(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)
(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN)
(also BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3r669 · ofac-10726 · usgsa-s4mr3r45w · tw-shtc-20b06256bfdcbd5ad3a1c8a3d6c5f12867050e86 · usgsa-s4mr3pvkv · usgsa-s4mr3pvkx · usgsa-s4mr3r66d · usgsa-s4mr3pvkw · usgsa-s4mr3r66c · usgsa-s4mr3pvkt · tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8 · usgsa-s4mr3r66bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zabadani | Syria | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |