Statements: Akram Turki Hishan AL MAZIDIH

Canonical ID: NK-g5wCaZ8RGfAKrdpyCPqmjd · 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
`Person:address`	Deir ez-Zor Governorate Syrian Arab Republic, Iraq		za_fic_sanctions	`zafic-133-akram-turki-hishan-al-mazidih`	2024-10-29
`Person:address`	Deir ez-Zor Governorate, Syrian Arab Republic		un_sc_sanctions	`unsc-2892251`	2024-11-28
`Person:address`	Deir ez-Zor Governorate, Syrian Arab Republic		ar_repet	`arpet-personas-2892251`	2024-11-29
`Person:address`	Deir ez-Zor Governorate, Syrian Arab Republic		ua_sfms_blacklist	`ua-sfms-168`	2023-10-30
`Person:address`	Iraq		ua_sfms_blacklist	`ua-sfms-168`	2023-10-30
`Person:address`	Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3299-12`	2024-11-28
`Person:address`	Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3299-12`	2024-11-28
`Person:address`	a) Deir ez-Zor Governorate, Syrian Arab Republic		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2024-11-28
`Person:address`	Deir ez-Zor Governorate, Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c`	2025-07-21
`Person:address`	Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-5618`	2024-11-28
`Person:address`	Deir ez-Zor Governorate	eng	gb_hmt_sanctions	`gb-hmt-11050`	2024-11-28
`Person:address`	gouvernorat de Deir ez-Zor	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2024-05-29
`Person:address`	Deir ez-Zor Governorate, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:address`	Zabadani, Suriah	ind	id_dttot	`id-dttot-df4173d01eabc35edeab042d457fdb724b49817a`	2024-10-12
`LegalEntity:address`	Zabadani Syria		tw_shtc	`tw-shtc-e2502987616c09617653f355cf79a35d31a48762`	2025-08-09
`Person:address`	Iraq		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2024-11-28
`Person:address`	Zabadani	eng	us_ofac_sdn	`ofac-10728`	2023-11-17
`Person:address`	Iraq	jpn	jp_mof_sanctions	`ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd`	2024-11-28
`LegalEntity:address`	Deir ez-Zor Governorate Syrian Arab Republic		tw_shtc	`tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c`	2025-07-21
`Person:address`	Deir ez-Zor Governorate, Syrian Arab Republic	jpn	jp_mof_sanctions	`ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd`	2024-11-28
`Person:address`	ZABADANI, SYR	eng	us_sam_exclusions	`usgsa-s4mr3r39g`	2024-06-14
`Person:addressEntity`	`addr-2475baaee19393ff81fc5602126a33c6cc536a5d`		ar_repet	`arpet-personas-2892251`	2023-07-27
`Person:addressEntity`	`addr-687bc0cabe8c2f1e6ffea2fd8bb62286565c4fb8`	jpn	jp_mof_sanctions	`ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd`	2023-04-20
`Person:addressEntity`	`addr-2475baaee19393ff81fc5602126a33c6cc536a5d`		un_sc_sanctions	`unsc-2892251`	2023-07-26
`Person:addressEntity`	`addr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015`	jpn	jp_mof_sanctions	`ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd`	2023-11-02
`Person:addressEntity`	`addr-2475baaee19393ff81fc5602126a33c6cc536a5d`		be_fod_sanctions	`eu-fsf-eu-3299-12`	2023-07-27
`Person:addressEntity`	`addr-505322bf665cd4c9e8e0b87661e312777e668497`	eng	gb_hmt_sanctions	`gb-hmt-11050`	2023-04-20
`Person:addressEntity`	`addr-2475baaee19393ff81fc5602126a33c6cc536a5d`		eu_travel_bans	`eu-tb-logical-5618`	2023-07-27
`Person:addressEntity`	`addr-2475baaee19393ff81fc5602126a33c6cc536a5d`		ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:addressEntity`	`addr-bddbb7f9cb756bf9a6259d86641c6ff441057f0e`		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2023-04-20
`Person:addressEntity`	`addr-3094930b3cc7e76638af378aa39dd9a4bb528550`	eng	us_ofac_sdn	`ofac-10728`	2023-11-02
`Person:addressEntity`	`addr-2475baaee19393ff81fc5602126a33c6cc536a5d`		eu_fsf	`eu-fsf-eu-3299-12`	2023-07-26
`Person:addressEntity`	`addr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015`		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2023-11-05
`LegalEntity:alias`	AL-MAZIDIH, Akram Turki Hishan		tw_shtc	`tw-shtc-e2502987616c09617653f355cf79a35d31a48762`	2025-08-09
`Person:alias`	Abu Jarrah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`Person:alias`	Abu Akram	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`Person:alias`	Akram Turki Hishan AL-MAZIDIH	eng	us_ofac_sdn	`ofac-10728`	2023-04-20
`Person:alias`	Akram Turki AL-HISHAN	eng	us_ofac_sdn	`ofac-10728`	2023-04-20
`Person:alias`	Akram Turki Al-Hishan		ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`LegalEntity:alias`	AL-HISHAN, Akram Turki		tw_shtc	`tw-shtc-e2502987616c09617653f355cf79a35d31a48762`	2025-08-09
`LegalEntity:alias`	ABU JARRAH		tw_shtc	`tw-shtc-e2502987616c09617653f355cf79a35d31a48762`	2025-08-09
`Person:alias`	Abu Jarrah	fra	mc_fund_freezes	`mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0`	2025-07-07
`Person:alias`	Abu Jarrah		za_fic_sanctions	`zafic-133-akram-turki-hishan-al-mazidih`	2024-10-29
`Person:alias`	Akram Turki Al-Hishan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`Person:alias`	Abu Jarrah	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2023-04-20
`Person:alias`	أكرم تركي هاشم المزيده Turki Hishan Al-Mazidih	ara	ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:alias`	Akram Turki Al-Hishan		ar_repet	`arpet-personas-2892251`	2023-04-20
`Person:alias`	أكرم تركي هاشم المزيده		ar_repet	`arpet-personas-2892251`	2023-04-20
`Person:alias`	Abu Akram	fra	mc_fund_freezes	`mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0`	2024-12-13
`LegalEntity:alias`	Akram Turki Al-Hishan		tw_shtc	`tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c`	2025-07-21
`LegalEntity:alias`	Abu Jarrah		tw_shtc	`tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c`	2025-07-21
`Person:alias`	Akram Turki Al-Hishan		ua_sfms_blacklist	`ua-sfms-168`	2023-04-20
`Person:alias`	Abu Akram	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2023-04-20
`Person:alias`	Akram Turki Al-Hishan	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2023-04-20
`Person:alias`	Abu Akram		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2023-11-05
`Person:alias`	Akram Turki Al-Hishan		qa_nctc_sanctions	`qa-nctc-2892251-akram-turki-hishan-al-mazidih`	2023-04-20
`Person:alias`	AL-MAZIDIH	ind	id_dttot	`id-dttot-df4173d01eabc35edeab042d457fdb724b49817a`	2024-10-12
`Person:alias`	Akram Turki Al-Hishan	eng	gb_hmt_sanctions	`gb-hmt-11050`	2023-04-20
`LegalEntity:alias`	ABU AKRAM		tw_shtc	`tw-shtc-e2502987616c09617653f355cf79a35d31a48762`	2025-08-09
`Person:alias`	أكرم تركي هاشم المزيده		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2022-04-27
`Person:alias`	أكرم تركي هاشم المزيده		un_sc_sanctions	`unsc-2892251`	2023-04-20
`Person:alias`	Akram Turki Al-Hishan	fra	mc_fund_freezes	`mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0`	2025-07-07
`Person:alias`	Akram Turki Al-Hishan		za_fic_sanctions	`zafic-133-akram-turki-hishan-al-mazidih`	2024-10-29
`Person:alias`	Abu Akram		za_fic_sanctions	`zafic-133-akram-turki-hishan-al-mazidih`	2024-10-29
`Person:alias`	Akram Turki Al-Hishan		un_sc_sanctions	`unsc-2892251`	2023-04-20
`LegalEntity:alias`	Abu Akram		tw_shtc	`tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c`	2025-07-21
`Person:alias`	أكرم تركي هاشم المزيده	eng	gb_hmt_sanctions	`gb-hmt-11050`	2023-04-20
`Person:alias`	Abu Jarrah		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2023-11-05
`Person:alias`	HISHAN	ind	id_dttot	`id-dttot-df4173d01eabc35edeab042d457fdb724b49817a`	2024-10-12
`Person:alias`	Akram Turki Al-Hishan		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2023-11-05
`Person:birthDate`	1974	ind	id_dttot	`id-dttot-df4173d01eabc35edeab042d457fdb724b49817a`	2024-10-12
`Person:birthDate`	1975	fra	mc_fund_freezes	`mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0`	2024-12-13
`Person:birthDate`	1974		qa_nctc_sanctions	`qa-nctc-2892251-akram-turki-hishan-al-mazidih`	2023-07-15
`Person:birthDate`	1979	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2023-04-20
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-3299-12`	2023-04-20
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-3299-12`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-3299-12`	2023-04-20
`Person:birthDate`	1975	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2023-04-20
`Person:birthDate`	1975		md_terror_sanctions	`md-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc`	2024-10-12
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-5618`	2023-04-20
`Person:birthDate`	1974		ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:birthDate`	1979	fra	mc_fund_freezes	`mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0`	2024-12-13
`Person:birthDate`	1974	fra	mc_fund_freezes	`mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0`	2024-12-13
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-5618`	2023-04-20
`Person:birthDate`	1975	eng	us_ofac_sdn	`ofac-10728`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-5618`	2023-04-20
`Person:birthDate`	1975	eng	gb_hmt_sanctions	`gb-hmt-11050`	2023-04-20
`Person:birthDate`	1979	eng	gb_hmt_sanctions	`gb-hmt-11050`	2023-04-20
`Person:birthDate`	1975		un_sc_sanctions	`unsc-2892251`	2025-03-21
`Person:birthDate`	1974		ua_sfms_blacklist	`ua-sfms-168`	2023-04-20
`Person:birthDate`	1974	jpn	jp_mof_sanctions	`ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd`	2025-08-12
`Person:birthDate`	1974		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2023-07-15
`Person:birthDate`	1975	jpn	jp_mof_sanctions	`ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd`	2025-08-12
`Person:birthDate`	1975		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2023-07-15
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-10728`	2023-04-20
`Person:birthDate`	1979	eng	us_ofac_sdn	`ofac-10728`	2023-04-20
`Person:birthDate`	1974	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2023-04-20
`Person:birthDate`	1974		md_terror_sanctions	`md-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc`	2024-10-12
`Person:birthDate`	1974	eng	gb_hmt_sanctions	`gb-hmt-11050`	2023-04-20

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