Statements: Ghazy Fezza Hishan AL MAZIDIH

Canonical ID: NK-dQ2mXKJbzv6hTjmMxHUFNV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-04c27418c6da3b6d3cf1a7387ba6fbaf5aa9e075`	2025-07-21
`Person:address`	Suriah	ind	id_dttot	`id-dttot-9f87da59a7bc686b9d6fba81ce6f0260a9ed7823`	2024-10-12
`Person:address`	Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-169`	2023-10-30
`Person:address`	Zabadani	eng	us_ofac_sdn	`ofac-10727`	2023-11-17
`Person:address`	Iraq		ua_sfms_blacklist	`ua-sfms-169`	2023-10-30
`Person:address`	ZABADANI, SYR	eng	us_sam_exclusions	`usgsa-s4mr3r0yk`	2024-06-14
`Person:address`	Iraq		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2024-11-28
`Person:address`	Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3`	2024-11-28
`LegalEntity:address`	Syrian Arab Republic		tw_shtc	`tw-shtc-04c27418c6da3b6d3cf1a7387ba6fbaf5aa9e075`	2025-07-21
`Person:address`	Iraq, Syrian Arab Republic		za_fic_sanctions	`zafic-134-ghazy-fezza-hishan-al-mazidih`	2024-10-29
`LegalEntity:address`	Zabadani Syria		tw_shtc	`tw-shtc-8520c5957f3bbbee055c55d3cc91bb21a8053509`	2025-08-09
`Person:address`	a) Syrian Arab Republic		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2024-11-28
`Person:address`	Iraq	jpn	jp_mof_sanctions	`ja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3`	2024-11-28
`Person:addressEntity`	`addr-8605e9aa48d9077fa8ca315150034ce78dfa1086`		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2023-04-20
`Person:addressEntity`	`addr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015`		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2023-11-05
`Person:addressEntity`	`addr-6bdd2cafcc2622a150fdd72d2e4823d18a1e592b`	jpn	jp_mof_sanctions	`ja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3`	2023-11-02
`Person:addressEntity`	`addr-6cf3f30a03a75c43d4ec223afff8418fbb8476a6`	eng	us_ofac_sdn	`ofac-10727`	2023-11-02
`Person:addressEntity`	`addr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015`	jpn	jp_mof_sanctions	`ja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3`	2023-11-02
`Person:alias`	غازي فيزا هاشم المزيده Fezza Hishan Al-Mazidih	ara	ch_seco_sanctions	`ch-seco-83098`	2025-05-15
`Person:alias`	Mushari Abd Aziz Saleh Shlash		ar_repet	`arpet-personas-2892252`	2023-04-20
`Person:alias`	Abu Ghazzy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0178`	2024-05-09
`LegalEntity:alias`	Ghazy Fezzaa Hishan		tw_shtc	`tw-shtc-04c27418c6da3b6d3cf1a7387ba6fbaf5aa9e075`	2025-07-21
`Person:alias`	Abu Ghazzy		za_fic_sanctions	`zafic-134-ghazy-fezza-hishan-al-mazidih`	2024-10-29
`LegalEntity:alias`	Abu Faysal		tw_shtc	`tw-shtc-04c27418c6da3b6d3cf1a7387ba6fbaf5aa9e075`	2025-07-21
`Person:alias`	AL-MAZIDIH	ind	id_dttot	`id-dttot-9f87da59a7bc686b9d6fba81ce6f0260a9ed7823`	2024-10-12
`Person:alias`	Abu Faysal	fra	mc_fund_freezes	`mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73`	2025-07-07
`Person:alias`	HISHAN	ind	id_dttot	`id-dttot-9f87da59a7bc686b9d6fba81ce6f0260a9ed7823`	2024-10-12
`Person:alias`	Fezzaa Hishan Ghazy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0178`	2024-05-09
`Person:alias`	Mushari Abd Aziz Saleh Shlash		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2023-11-05
`Person:alias`	غازي فيزا هاشم المزيده		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2022-04-27
`Person:alias`	Mushari Abd Aziz Saleh Shlash	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0178`	2024-05-09
`Person:alias`	Abu Ghazzy	fra	fr_tresor_gels_avoir	`fr-ga-2976`	2023-04-20
`Person:alias`	Ghazy Fezzaa Hishan		za_fic_sanctions	`zafic-134-ghazy-fezza-hishan-al-mazidih`	2024-10-29
`Person:alias`	Mushari Abd Aziz Saleh Shlash		ua_sfms_blacklist	`ua-sfms-169`	2023-04-20
`Person:alias`	Ghazy Fezzaa Hishan		un_sc_sanctions	`unsc-2892252`	2023-04-20
`Person:alias`	غازي فيزا هاشم المزيده	eng	gb_hmt_sanctions	`gb-hmt-11051`	2023-04-20
`Person:alias`	Ghazy Fezzaa Hishan		ua_sfms_blacklist	`ua-sfms-169`	2023-04-20
`LegalEntity:alias`	ABU GHAZZY		tw_shtc	`tw-shtc-8520c5957f3bbbee055c55d3cc91bb21a8053509`	2025-08-09
`Person:alias`	Abu Faysal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0178`	2024-05-09
`Person:alias`	Ghazy Fezzaa Hishan	fra	mc_fund_freezes	`mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73`	2025-07-07
`Person:alias`	Mushari Abd Aziz Saleh Shlash		un_sc_sanctions	`unsc-2892252`	2023-04-20
`LegalEntity:alias`	ABU FAYSAL		tw_shtc	`tw-shtc-8520c5957f3bbbee055c55d3cc91bb21a8053509`	2025-08-09
`Person:alias`	Mushari Abd Aziz Saleh Shlash	eng	gb_hmt_sanctions	`gb-hmt-11051`	2023-04-20
`Person:alias`	Abu Faysal	fra	fr_tresor_gels_avoir	`fr-ga-2976`	2023-04-20
`Person:alias`	Abu Faysal		za_fic_sanctions	`zafic-134-ghazy-fezza-hishan-al-mazidih`	2024-10-29
`Person:alias`	Mushari Abd Aziz Saleh Shlash	fra	fr_tresor_gels_avoir	`fr-ga-2976`	2023-04-20
`Person:alias`	Abu Faysal		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2023-11-05
`Person:alias`	Ghazy Fezzaa Hishan	fra	fr_tresor_gels_avoir	`fr-ga-2976`	2023-04-20
`Person:alias`	Ghazy Fezzaa Hishan		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2023-11-05
`Person:alias`	Ghazy Fezzaa Hishan		qa_nctc_sanctions	`qa-nctc-2892252-ghazy-fezza-hishan-al-mazidih`	2023-04-20
`Person:alias`	Mushari Abd Aziz Saleh Shlash		ch_seco_sanctions	`ch-seco-83098`	2025-05-15
`Person:alias`	Fezzaa Hishan Ghazy	eng	gb_hmt_sanctions	`gb-hmt-11051`	2023-04-20
`Person:alias`	غازي فيزا هاشم المزيده		ar_repet	`arpet-personas-2892252`	2023-04-20
`Person:alias`	Mushari Abd Aziz Saleh Shlash	fra	mc_fund_freezes	`mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73`	2025-07-07
`Person:alias`	Ghazy Fezzaa HISHAN	eng	us_ofac_sdn	`ofac-10727`	2023-04-20
`LegalEntity:alias`	HISHAN, Ghazy Fezzaa		tw_shtc	`tw-shtc-8520c5957f3bbbee055c55d3cc91bb21a8053509`	2025-08-09
`Person:alias`	Mushari Abd Aziz Saleh Shlash		za_fic_sanctions	`zafic-134-ghazy-fezza-hishan-al-mazidih`	2024-10-29
`Person:alias`	Abu Ghazzy	fra	mc_fund_freezes	`mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73`	2024-08-14
`LegalEntity:alias`	Abu Ghazzy		tw_shtc	`tw-shtc-04c27418c6da3b6d3cf1a7387ba6fbaf5aa9e075`	2025-07-21
`LegalEntity:alias`	Mushari Abd Aziz Saleh Shlash		tw_shtc	`tw-shtc-04c27418c6da3b6d3cf1a7387ba6fbaf5aa9e075`	2025-07-21
`Person:alias`	Abu Ghazzy		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2023-11-05
`Person:alias`	Ghazy Fezzaa Hishan		ch_seco_sanctions	`ch-seco-83098`	2025-05-15
`Person:alias`	Ghazy Fezzaa Hishan		ar_repet	`arpet-personas-2892252`	2023-04-20
`LegalEntity:alias`	SHLASH, Mushari Abd Aziz Saleh		tw_shtc	`tw-shtc-8520c5957f3bbbee055c55d3cc91bb21a8053509`	2025-08-09
`Person:alias`	غازي فيزا هاشم المزيده		un_sc_sanctions	`unsc-2892252`	2023-04-20
`Person:birthDate`	1974	jpn	jp_mof_sanctions	`ja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3`	2025-08-12
`Person:birthDate`	1974		qa_nctc_sanctions	`qa-nctc-2892252-ghazy-fezza-hishan-al-mazidih`	2023-07-15
`Person:birthDate`	1974		ua_sfms_blacklist	`ua-sfms-169`	2023-04-20
`Person:birthDate`	1975		ua_sfms_blacklist	`ua-sfms-169`	2024-10-12
`Person:birthDate`	1975	fra	mc_fund_freezes	`mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73`	2024-08-14
`Person:birthDate`	1974	fra	mc_fund_freezes	`mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73`	2024-08-14
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-3304-46`	2023-04-20
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-3304-46`	2023-04-20
`Person:birthDate`	1974		md_terror_sanctions	`md-terr-88657b84c7c91dd31ee9aaeaaa028835dbfec997`	2024-10-12
`Person:birthDate`	1974	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0178`	2024-05-09
`Person:birthDate`	1975		md_terror_sanctions	`md-terr-88657b84c7c91dd31ee9aaeaaa028835dbfec997`	2024-10-12
`Person:birthDate`	1975	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0178`	2024-05-09
`Person:birthDate`	1975	eng	us_ofac_sdn	`ofac-10727`	2023-04-20
`Person:birthDate`	1974		un_sc_sanctions	`unsc-2892252`	2023-04-20
`Person:birthDate`	1975	eng	gb_hmt_sanctions	`gb-hmt-11051`	2023-04-20
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-10727`	2023-04-20
`Person:birthDate`	1974	fra	fr_tresor_gels_avoir	`fr-ga-2976`	2023-04-20
`Person:birthDate`	1975	jpn	jp_mof_sanctions	`ja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3`	2025-08-12
`Person:birthDate`	1974	ind	id_dttot	`id-dttot-9f87da59a7bc686b9d6fba81ce6f0260a9ed7823`	2024-10-12
`Person:birthDate`	1974	eng	gb_hmt_sanctions	`gb-hmt-11051`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-5619`	2023-04-20
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-3304-46`	2023-04-20
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-3304-46`	2023-04-20
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-5619`	2023-04-20
`Person:birthDate`	1975		un_sc_sanctions	`unsc-2892252`	2025-03-21
`Person:birthDate`	1975		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2023-07-15
`Person:birthDate`	1975	fra	fr_tresor_gels_avoir	`fr-ga-2976`	2023-04-20
`Person:birthDate`	1974		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2023-07-15
`Person:birthDate`	1974		ch_seco_sanctions	`ch-seco-83098`	2025-05-15
`Person:country`	sy		ar_repet	`arpet-personas-2892252`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-8520c5957f3bbbee055c55d3cc91bb21a8053509`	2025-08-09
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-2892252`	2023-04-20
`Person:country`	iq		au_dfat_sanctions	`au-dfat-1138-ghazy-fezza-hishan-al-mazidih`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3304-46`	2023-04-20

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