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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-g5wCaZ8RGfAKrdpyCPqmjd | LegalEntity:addressEntity | addr-5023c21ee28b85a9a61d78bfeb7a0f333cd4c00a | za_fic_sanctions | zafic-133-akram-turki-hishan-al-mazidih | |||||
| NK-g5wCaZ8RGfAKrdpyCPqmjd | LegalEntity:createdAt | 2010-03-11 | za_fic_sanctions | zafic-133-akram-turki-hishan-al-mazidih | |||||
| NK-g5wCaZ8RGfAKrdpyCPqmjd | LegalEntity:id | 8c9f740903206df6e000b1d60dcd6343120072b2 | za_fic_sanctions | zafic-133-akram-turki-hishan-al-mazidih | |||||
| NK-g5wCaZ8RGfAKrdpyCPqmjd | LegalEntity:name | AKRAM TURKI HISHAN AL-MAZIDIH | za_fic_sanctions | zafic-133-akram-turki-hishan-al-mazidih | |||||
| NK-g5wCaZ8RGfAKrdpyCPqmjd | LegalEntity:notes | 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. | za_fic_sanctions | zafic-133-akram-turki-hishan-al-mazidih | |||||
| NK-g5wCaZ8RGfAKrdpyCPqmjd | LegalEntity:topics | sanction | za_fic_sanctions | zafic-133-akram-turki-hishan-al-mazidih | |||||