Canonical ID: NK-g5wCaZ8RGfAKrdpyCPqmjd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975 | au_dfat_sanctions | au-dfat-1137-akram-turki-hishan-al-mazidih | ||||
Person:birthDate | 1974 | au_dfat_sanctions | au-dfat-1137-akram-turki-hishan-al-mazidih | ||||
Person:birthDate | 1974 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:birthDate | 1974 | ind | id_dttot | id-dttot-df4173d01eabc35edeab042d457fdb724b49817a | |||
Person:birthDate | 1979 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:birthDate | 1974 | md_terror_sanctions | md-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc | ||||
Person:birthDate | 1975 | md_terror_sanctions | md-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc | ||||
Person:country | iq | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:country | iq | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
Person:country | jo | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
Person:country | iq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:country | jo | fra | fr_tresor_gels_avoir | fr-ga-2715 | |||
Person:country | iq | fra | fr_tresor_gels_avoir | fr-ga-2715 | |||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2715 | |||
Person:country | iq | un_sc_sanctions | unsc-2892251 | ||||
Person:country | sy | un_sc_sanctions | unsc-2892251 | ||||
Person:country | iq | au_dfat_sanctions | au-dfat-1137-akram-turki-hishan-al-mazidih | ||||
Person:country | iq | jpn | jp_mof_sanctions | ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd | |||
Person:country | jo | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-5618 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-e2502987616c09617653f355cf79a35d31a48762 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c | ||||
Person:country | sy | eng | us_ofac_sdn | ofac-10728 | |||
Person:country | jo | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr3r39g | |||
Person:country | iq | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:country | iq | ar_repet | arpet-personas-2892251 | ||||
Person:country | sy | ar_repet | arpet-personas-2892251 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-83088 | ||||
Person:country | iq | ch_seco_sanctions | ch-seco-83088 | ||||
Person:country | iq | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:country | sy | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-1137-akram-turki-hishan-al-mazidih | ||||
Person:createdAt | 2022-11-08 | ar_repet | arpet-personas-2892251 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83088 | ||||
Person:createdAt | 2010-03-11 | un_sc_sanctions | unsc-2892251 | ||||
Person:createdAt | 2008-02-28 | eng | us_sam_exclusions | usgsa-s4mr3pvkz | |||
Person:createdAt | 2008-02-28 | eng | us_sam_exclusions | usgsa-s4mr3r39g | |||
Person:createdAt | 2010-03-11 | za_fic_sanctions | zafic-133-akram-turki-hishan-al-mazidih | ||||
Person:createdAt | 2010-03-29 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:createdAt | 2008-02-28 | eng | us_sam_exclusions | usgsa-s4mr3pvl0 | |||
Person:createdAt | 2010-03-11 | ar_repet | arpet-personas-2892251 | ||||
Person:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-168 | ||||
Person:fatherName | Hishan | ch_seco_sanctions | ch-seco-83088 | ||||
Person:fatherName | Turki | ch_seco_sanctions | ch-seco-83088 | ||||
Person:firstName | AKRAM | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:firstName | AKRAM | ua_sfms_blacklist | ua-sfms-168 | ||||
Person:firstName | Akram | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:firstName | AKRAM TURKI | eng | us_sam_exclusions | usgsa-s4mr3pvl0 | |||
Person:firstName | Akram | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:firstName | Akram | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:firstName | Akram | ch_seco_sanctions | ch-seco-83088 | ||||
Person:firstName | AKRAM | qa_nctc_sanctions | qa-nctc-2892251-akram-turki-hishan-al-mazidih | ||||
Person:firstName | أكرم تركي هاشم المزيده | ara | ch_seco_sanctions | ch-seco-83088 | |||
Person:firstName | أكرم | qa_nctc_sanctions | qa-nctc-2892251-akram-turki-hishan-al-mazidih | ||||
Person:firstName | Akram Turki Hishan | eng | us_ofac_sdn | ofac-10728 | |||
Person:firstName | Akram Turki | eng | us_ofac_sdn | ofac-10728 | |||
Person:firstName | AKRAM TURKI HISHAN | eng | us_sam_exclusions | usgsa-s4mr3pvkz | |||
Person:firstName | AKRAM | ar_repet | arpet-personas-2892251 | ||||
Person:firstName | Akram | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:firstName | AKRAM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:firstName | AKRAM TURKI HISHAN | eng | us_sam_exclusions | usgsa-s4mr3r39g | |||
Person:firstName | AKRAM | un_sc_sanctions | unsc-2892251 | ||||
Person:firstName | AKRAM | tr_fcib | unsc-2892251 | ||||
Person:firstName | AKRAM | pol | pl_finanse_sanctions | unsc-2892251 | |||
Person:firstName | Akram | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
Person:id | 9e8d406711622abe81f9af080abe56d0b96f9426 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 36188f040071559ab8d043c941ef859965649924 | eng | us_sam_exclusions | usgsa-s4mr3pvkz | |||
Person:id | edecf88ce33c30b8098868022cafa445f16aa80f | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:id | 1c4a7c99f3f93de35e22eda6e84435a8cf90adbb | eng | us_sam_exclusions | usgsa-s4mr3pvl0 | |||
Person:id | 6fdbd68e3421c8ced8e92aaf5da96d7597e4d85c | ind | id_dttot | id-dttot-df4173d01eabc35edeab042d457fdb724b49817a | |||
Person:id | 77c8f2a784d6fdec9b109e31443ea3226e50a81a | jpn | jp_mof_sanctions | ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd | |||
Person:id | abcf05704d8a403c6cc33bc70002957ae4f74b14 | au_dfat_sanctions | au-dfat-1137-akram-turki-hishan-al-mazidih | ||||
Person:id | b06011949c24885f3b77820dab8ce1800713cae2 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
LegalEntity:id | 39ab72f283ca12477659e06e9b444b31a49d74e7 | tw_shtc | tw-shtc-e2502987616c09617653f355cf79a35d31a48762 | ||||
Person:id | 43a31fcd18044ab7eb9156f236ef5793c8007c1c | za_fic_sanctions | zafic-133-akram-turki-hishan-al-mazidih | ||||
Person:id | 2dd6166f1d03aa89f81c796e9df8f00dd60ab6c4 | un_sc_sanctions | unsc-2892251 | ||||
Person:id | 3aa161c7ca63665e5efa0528a76fca30e124bb13 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 1a3eab7dc67dc440aed5844512106faa87423185 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 3f6b844f7814c89224ee01ec2adc8c8ae5ab2bd4 | eng | us_ofac_sdn | ofac-10728 | |||
LegalEntity:id | 6d3d7e72c76dcda854c31100561e2c7418dbe992 | tw_shtc | tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c | ||||
Person:id | ea748b93bac44ce3fc66b703c9f886c8eb388314 | qa_nctc_sanctions | qa-nctc-2892251-akram-turki-hishan-al-mazidih | ||||
Person:id | ed0548c304dd824a12c2a90ab3b6ff882386a10b | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 1f105b821a153e59a04ceb88486a6b2cc7ea07d3 | fra | mc_fund_freezes | mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0 | |||
Person:id | a3a1d54494f6049211230f2ab799af736cb1b9bb | fra | fr_tresor_gels_avoir | fr-ga-2715 | |||
Person:id | d1383aa58d3fbcac489eca07d858096ca5b37b87 | eng | us_sam_exclusions | usgsa-s4mr3r39g | |||
Person:id | 43af0eb4e3c00360803a21b6a2b010c7aca212b2 | us_trade_csl | ofac-10728 | ||||
Person:id | 1583641d749015ee0d8af54ab6d6e4687976b3b8 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 8afeb2a9acd6527b68b397c40cfa7a79f3140db0 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 3472c6361f0b32caea9be6e91061db1d46dbe71b | ar_repet | arpet-personas-2892251 | ||||
Person:id | fd8b7826354f78266312b4dd2c31b25a5e18b9e3 | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:id | 56ad8a6a95bdd0e30e295e552c7bbd67587dd9c8 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | de7714c8d7e4e4d59d244d3ff075ae463b361177 | pol | pl_finanse_sanctions | unsc-2892251 | |||