Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:addressEntityaddr-2475baaee19393ff81fc5602126a33c6cc536a5dch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:aliasAkram Turki Al-Hishanch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:aliasأكرم تركي هاشم المزيده Turki Hishan Al-Mazidiharach_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:birthDate1974ch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:birthDate1975ch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:countrysych_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:countryiqch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:createdAt2015-12-17ch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:fatherNameHishanch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:fatherNameTurkich_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:fatherNameAl-Hishanch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:firstNameAkramch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:firstNameأكرم تركي هاشم المزيدهarach_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:idb7bd38c7b5093746d643061067c2a00250abe093ch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:lastNameAl-Mazidihch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:modifiedAt2023-03-17ch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:nameAkram Turki Hishan Al-Mazidihch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:notesOther possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) 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 Nov 2022. available.ch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:topicssanctionch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:weakAliasAbu Jarrahch_seco_sanctionsch-seco-14435
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:weakAliasAbu Akramch_seco_sanctionsch-seco-14435
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