Statements: Ghazy Fezza Hishan AL MAZIDIH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDate of designation referred to in Article 2a (4) (b): 11.3.2010.eu_fsfeu-fsf-eu-3304-46
Person:notesDate of designation referred to in Article 2a (4) (b): 11.3.2010.be_fod_sanctionseu-fsf-eu-3304-46
Person:notesアクラム・トゥルキー・ハーシム・アル・マジーダ（５６３．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」)のテロ攻撃の計画者。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：jpnjp_mof_sanctionsja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3
Person:notesil est le cousin d’Akram Turki Hishan Al Mazidih (QDi. 276). Organise des attentats terroristes pour 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 2022frafr_tresor_gels_avoirfr-ga-2976
Person:notesHe is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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.ar_repetarpet-personas-2892252
Person:notes(also GHAZY FEZZAA HISHAN)engus_sam_exclusionsusgsa-s4mr3r0yk
Person:notesDate of designation referred to in Article 2a (4) (b): 11.3.2010.eu_travel_banseu-tb-logical-5619
Person:notes(also GHAZY FEZZA HISHAN AL MAZIDIH)engus_sam_exclusionsusgsa-s4mr3pvky
Person:notesHe is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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_sanctionszafic-134-ghazy-fezza-hishan-al-mazidih
Person:notesHe is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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.enggb_hmt_sanctionsgb-hmt-11051
Person:notesHe is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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/1516793enggb_fcdo_sanctionsgb-fcdo-aqd0178
Person:notesAdresse : SYRIE, IRAKframc_fund_freezesmc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73
Person:notesHe is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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.ch_seco_sanctionsch-seco-83098
Person:notesHe is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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.un_sc_sanctionsunsc-2892252
Person:programIdUS-TERRengus_ofac_sdnofac-10727
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-11051
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2976
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0178
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3304-46
Person:programIdUN-SCISILun_sc_sanctionsunsc-2892252
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1138-ghazy-fezza-hishan-al-mazidih
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3304-46
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83098
Person:secondNameFEZZAenggb_hmt_sanctionsgb-hmt-11051
Person:secondNameAbdenggb_hmt_sanctionsgb-hmt-11051
Person:secondNameHishanenggb_hmt_sanctionsgb-hmt-11051
Person:secondNameAbdenggb_fcdo_sanctionsgb-fcdo-aqd0178
Person:secondNameHishanenggb_fcdo_sanctionsgb-fcdo-aqd0178
Person:secondNameFEZZAenggb_fcdo_sanctionsgb-fcdo-aqd0178
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2976frafr_tresor_gels_avoirfr-ga-2976
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10727engus_ofac_sdnofac-10727
Person:topicssanctionmd_terror_sanctionsmd-terr-88657b84c7c91dd31ee9aaeaaa028835dbfec997
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvky
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2976
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0178
Person:topicssanctiontr_fcibunsc-2892252
Person:topicssanctionza_fic_sanctionszafic-134-ghazy-fezza-hishan-al-mazidih
LegalEntity:topicsexport.controltw_shtctw-shtc-04c27418c6da3b6d3cf1a7387ba6fbaf5aa9e075
Person:topicssanctionau_dfat_sanctionsau-dfat-1138-ghazy-fezza-hishan-al-mazidih
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11051
Person:topicssanctionua_sfms_blacklistua-sfms-169
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2892252-ghazy-fezza-hishan-al-mazidih
Person:topicssanctionun_sc_sanctionsunsc-2892252
Person:topicssanctionar_repetarpet-personas-2892252
Person:topicssanctionus_trade_cslofac-10727
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0yk
Person:topicssanctioneu_fsfeu-fsf-eu-3304-46
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3304-46
LegalEntity:topicsexport.controltw_shtctw-shtc-8520c5957f3bbbee055c55d3cc91bb21a8053509
Person:topicssanctionframc_fund_freezesmc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73
Person:topicssanctionindid_dttotid-dttot-9f87da59a7bc686b9d6fba81ce6f0260a9ed7823
Person:topicssanctioneu_travel_banseu-tb-logical-5619
Person:topicssanctionengus_ofac_sdnofac-10727
Person:topicssanctionjpnjp_mof_sanctionsja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3
Person:topicssanctionch_seco_sanctionsch-seco-83098
Person:topicscrime.terroril_mod_terroristsil-nbctf-7164b61a1d8e3c605f69d8f1c9e6d0dcaf632767
Person:topicssanctionpolpl_finanse_sanctionsunsc-2892252
Person:uniqueEntityIdXDGYNAPJCB67engus_sam_exclusionsusgsa-s4mr3r0yk
Person:weakAliasAbu Faysalar_repetarpet-personas-2892252
Person:weakAliasAbu Faysalch_seco_sanctionsch-seco-83098
Person:weakAliasAbu Ghazzych_seco_sanctionsch-seco-83098
Person:weakAliasAbu Faysalenggb_hmt_sanctionsgb-hmt-11051
Person:weakAliasAbu Ghazzyun_sc_sanctionsunsc-2892252
Person:weakAliasAbu Faysalun_sc_sanctionsunsc-2892252
Person:weakAliasAbu Ghazzyenggb_hmt_sanctionsgb-hmt-11051
Person:weakAliasAbu Ghazzyua_sfms_blacklistua-sfms-169
Person:weakAliasAbu Faysalua_sfms_blacklistua-sfms-169
Person:weakAliasABU FAYSALengus_ofac_sdnofac-10727
Person:weakAliasMushari Abd Aziz Saleh SHLASHengus_ofac_sdnofac-10727
Person:weakAliasABU GHAZZYengus_ofac_sdnofac-10727
Person:weakAliasAbu Ghazzyar_repetarpet-personas-2892252
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