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:birthDate`	1975		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2023-07-15
`Person:birthDate`	1974		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2023-07-15
`Person:birthDate`	1974	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`Person:birthDate`	1974	ind	id_dttot	`id-dttot-df4173d01eabc35edeab042d457fdb724b49817a`	2024-10-12
`Person:birthDate`	1979	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-5618`	2023-04-20
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-5618`	2023-04-20
`Person:birthDate`	1974		md_terror_sanctions	`md-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc`	2024-10-12
`Person:birthDate`	1975		md_terror_sanctions	`md-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc`	2024-10-12
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-5618`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3299-12`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3299-12`	2023-04-20
`Person:country`	jo		be_fod_sanctions	`eu-fsf-eu-3299-12`	2023-04-20
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`Person:country`	jo	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-2892251`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-2892251`	2023-04-20
`Person:country`	iq		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd`	2023-04-20
`Person:country`	jo		eu_travel_bans	`eu-tb-logical-5618`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-5618`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-e2502987616c09617653f355cf79a35d31a48762`	2025-08-09
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c`	2025-07-21
`Person:country`	sy	eng	us_ofac_sdn	`ofac-10728`	2023-04-20
`Person:country`	jo		eu_fsf	`eu-fsf-eu-3299-12`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3299-12`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3r39g`	2024-06-14
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3299-12`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-2892251`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-2892251`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:country`	iq		ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-11050`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-11050`	2023-04-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2025-09-26
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2892251`	2024-11-02
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:createdAt`	2010-03-11		un_sc_sanctions	`unsc-2892251`	2023-04-20
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3pvkz`	2024-06-14
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3r39g`	2024-06-14
`Person:createdAt`	2010-03-11		za_fic_sanctions	`zafic-133-akram-turki-hishan-al-mazidih`	2023-10-24
`Person:createdAt`	2010-03-29	eng	gb_hmt_sanctions	`gb-hmt-11050`	2024-10-14
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3pvl0`	2024-06-14
`Person:createdAt`	2010-03-11		ar_repet	`arpet-personas-2892251`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-168`	2023-04-20
`Person:fatherName`	Hishan		ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:fatherName`	Turki		ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:firstName`	AKRAM	eng	gb_hmt_sanctions	`gb-hmt-11050`	2023-04-20
`Person:firstName`	AKRAM		ua_sfms_blacklist	`ua-sfms-168`	2023-04-20
`Person:firstName`	Akram		eu_travel_bans	`eu-tb-logical-5618`	2023-04-20
`Person:firstName`	AKRAM TURKI	eng	us_sam_exclusions	`usgsa-s4mr3pvl0`	2024-06-14
`Person:firstName`	Akram		eu_fsf	`eu-fsf-eu-3299-12`	2023-04-20
`Person:firstName`	Akram	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`Person:firstName`	Akram		ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:firstName`	AKRAM		qa_nctc_sanctions	`qa-nctc-2892251-akram-turki-hishan-al-mazidih`	2023-04-20
`Person:firstName`	أكرم تركي هاشم المزيده	ara	ch_seco_sanctions	`ch-seco-83088`	2025-05-15
`Person:firstName`	أكرم		qa_nctc_sanctions	`qa-nctc-2892251-akram-turki-hishan-al-mazidih`	2023-04-20
`Person:firstName`	Akram Turki Hishan	eng	us_ofac_sdn	`ofac-10728`	2023-04-20
`Person:firstName`	Akram Turki	eng	us_ofac_sdn	`ofac-10728`	2023-04-20
`Person:firstName`	AKRAM TURKI HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3pvkz`	2024-06-14
`Person:firstName`	AKRAM		ar_repet	`arpet-personas-2892251`	2023-04-20
`Person:firstName`	Akram	eng	gb_hmt_sanctions	`gb-hmt-11050`	2023-04-20
`Person:firstName`	AKRAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0128`	2024-05-09
`Person:firstName`	AKRAM TURKI HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3r39g`	2024-06-14
`Person:firstName`	AKRAM		un_sc_sanctions	`unsc-2892251`	2023-04-20
`Person:firstName`	AKRAM		tr_fcib	`unsc-2892251`	2024-09-05
`Person:firstName`	AKRAM	pol	pl_finanse_sanctions	`unsc-2892251`	2023-10-19
`Person:firstName`	Akram		be_fod_sanctions	`eu-fsf-eu-3299-12`	2023-04-20
`Person:id`	9e8d406711622abe81f9af080abe56d0b96f9426	eng	gb_hmt_sanctions	`gb-hmt-11050`	2025-07-28
`Person:id`	36188f040071559ab8d043c941ef859965649924	eng	us_sam_exclusions	`usgsa-s4mr3pvkz`	2025-07-23
`Person:id`	edecf88ce33c30b8098868022cafa445f16aa80f		eu_travel_bans	`eu-tb-logical-5618`	2024-11-28
`Person:id`	1c4a7c99f3f93de35e22eda6e84435a8cf90adbb	eng	us_sam_exclusions	`usgsa-s4mr3pvl0`	2025-07-23
`Person:id`	6fdbd68e3421c8ced8e92aaf5da96d7597e4d85c	ind	id_dttot	`id-dttot-df4173d01eabc35edeab042d457fdb724b49817a`	2024-10-12
`Person:id`	77c8f2a784d6fdec9b109e31443ea3226e50a81a	jpn	jp_mof_sanctions	`ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd`	2025-10-14
`Person:id`	abcf05704d8a403c6cc33bc70002957ae4f74b14		au_dfat_sanctions	`au-dfat-1137-akram-turki-hishan-al-mazidih`	2025-09-26
`Person:id`	b06011949c24885f3b77820dab8ce1800713cae2	eng	gb_hmt_sanctions	`gb-hmt-11050`	2025-07-28
`LegalEntity:id`	39ab72f283ca12477659e06e9b444b31a49d74e7		tw_shtc	`tw-shtc-e2502987616c09617653f355cf79a35d31a48762`	2025-08-09
`Person:id`	43a31fcd18044ab7eb9156f236ef5793c8007c1c		za_fic_sanctions	`zafic-133-akram-turki-hishan-al-mazidih`	2024-10-29
`Person:id`	2dd6166f1d03aa89f81c796e9df8f00dd60ab6c4		un_sc_sanctions	`unsc-2892251`	2025-09-09
`Person:id`	3aa161c7ca63665e5efa0528a76fca30e124bb13	eng	gb_hmt_sanctions	`gb-hmt-11050`	2025-07-28
`Person:id`	1a3eab7dc67dc440aed5844512106faa87423185	eng	gb_hmt_sanctions	`gb-hmt-11050`	2025-07-28
`Person:id`	3f6b844f7814c89224ee01ec2adc8c8ae5ab2bd4	eng	us_ofac_sdn	`ofac-10728`	2025-06-02
`LegalEntity:id`	6d3d7e72c76dcda854c31100561e2c7418dbe992		tw_shtc	`tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c`	2025-07-21
`Person:id`	ea748b93bac44ce3fc66b703c9f886c8eb388314		qa_nctc_sanctions	`qa-nctc-2892251-akram-turki-hishan-al-mazidih`	2025-09-04
`Person:id`	ed0548c304dd824a12c2a90ab3b6ff882386a10b	eng	gb_hmt_sanctions	`gb-hmt-11050`	2025-07-28
`Person:id`	1f105b821a153e59a04ceb88486a6b2cc7ea07d3	fra	mc_fund_freezes	`mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0`	2025-09-02
`Person:id`	a3a1d54494f6049211230f2ab799af736cb1b9bb	fra	fr_tresor_gels_avoir	`fr-ga-2715`	2025-08-21
`Person:id`	d1383aa58d3fbcac489eca07d858096ca5b37b87	eng	us_sam_exclusions	`usgsa-s4mr3r39g`	2025-07-23
`Person:id`	43af0eb4e3c00360803a21b6a2b010c7aca212b2		us_trade_csl	`ofac-10728`	2024-05-07
`Person:id`	1583641d749015ee0d8af54ab6d6e4687976b3b8	eng	gb_hmt_sanctions	`gb-hmt-11050`	2025-07-28
`Person:id`	8afeb2a9acd6527b68b397c40cfa7a79f3140db0	eng	gb_hmt_sanctions	`gb-hmt-11050`	2025-07-28
`Person:id`	3472c6361f0b32caea9be6e91061db1d46dbe71b		ar_repet	`arpet-personas-2892251`	2025-09-05
`Person:id`	fd8b7826354f78266312b4dd2c31b25a5e18b9e3		eu_fsf	`eu-fsf-eu-3299-12`	2025-05-16
`Person:id`	56ad8a6a95bdd0e30e295e552c7bbd67587dd9c8	eng	gb_hmt_sanctions	`gb-hmt-11050`	2025-07-28
`Person:id`	de7714c8d7e4e4d59d244d3ff075ae463b361177	pol	pl_finanse_sanctions	`unsc-2892251`	2025-08-22

Previous
101 - 200 of 380
Next