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Canonical ID: NK-g5wCaZ8RGfAKrdpyCPqmjd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 43e22aeee39f53ab6023d703367cd4e193c227a2 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 9e8d406711622abe81f9af080abe56d0b96f9426 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 43af0eb4e3c00360803a21b6a2b010c7aca212b2 | us_trade_csl | ofac-10728 | ||||
Person:id | c21d0f3a8dcb900a171acc58d502e5fae43da22a | ch_seco_sanctions | ch-seco-83088 | ||||
Person:id | a3a1d54494f6049211230f2ab799af736cb1b9bb | fra | fr_tresor_gels_avoir | fr-ga-2715 | |||
Person:id | 1f105b821a153e59a04ceb88486a6b2cc7ea07d3 | fra | mc_fund_freezes | mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0 | |||
Person:id | 6fdbd68e3421c8ced8e92aaf5da96d7597e4d85c | ind | id_dttot | id-dttot-df4173d01eabc35edeab042d457fdb724b49817a | |||
Person:id | 5929a9f7390748ba140535bb86472aa8d0324f11 | jpn | jp_mof_sanctions | ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd | |||
LegalEntity:id | 6d3d7e72c76dcda854c31100561e2c7418dbe992 | tw_shtc | tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c | ||||
Person:id | d1383aa58d3fbcac489eca07d858096ca5b37b87 | eng | us_sam_exclusions | usgsa-s4mr3r39g | |||
Person:id | abcf05704d8a403c6cc33bc70002957ae4f74b14 | au_dfat_sanctions | au-dfat-1137-akram-turki-hishan-al-mazidih | ||||
Person:id | fc6f0ab9259d0ca7e18af04c85c79b1e6db60028 | tr_fcib | unsc-2892251 | ||||
Person:id | 36188f040071559ab8d043c941ef859965649924 | eng | us_sam_exclusions | usgsa-s4mr3pvkz | |||
Person:id | 1faeb807ee4ea071a6e99854efa606a6fe80815f | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
LegalEntity:id | 39ab72f283ca12477659e06e9b444b31a49d74e7 | tw_shtc | tw-shtc-e2502987616c09617653f355cf79a35d31a48762 | ||||
Person:id | 3f6b844f7814c89224ee01ec2adc8c8ae5ab2bd4 | eng | us_ofac_sdn | ofac-10728 | |||
Person:id | 2dd6166f1d03aa89f81c796e9df8f00dd60ab6c4 | un_sc_sanctions | unsc-2892251 | ||||
Person:id | 735f2ec39aaa64b99ed261faf58e19417fb3d704 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 6c248244fb20c66cd3412f52b8ea7c7606d9cb98 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 56ad8a6a95bdd0e30e295e552c7bbd67587dd9c8 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | 4fcb9d36b2e8ea5a65be9fcbd50f3aa31e2164de | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:id | b7f56868aa2317fb2cbdb39575ca15964d06a9e4 | md_terror_sanctions | md-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc | ||||
Person:idNumber | 0075258 | fra | fr_tresor_gels_avoir | fr-ga-2715 | |||
Person:idNumber | 0075258 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:lastName | AL-MAZIDIH | un_sc_sanctions | unsc-2892251 | ||||
Person:lastName | AL-MAZIDIH | ua_sfms_blacklist | ua-sfms-168 | ||||
Person:lastName | AL-MAZIDIH | qa_nctc_sanctions | qa-nctc-2892251-akram-turki-hishan-al-mazidih | ||||
Person:lastName | AL-MAZIDIH | tr_fcib | unsc-2892251 | ||||
Person:lastName | AL-MAZIDIH | eng | us_sam_exclusions | usgsa-s4mr3pvkz | |||
Person:lastName | Al-Hishan | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:lastName | Al-Hishan | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:lastName | Al-Mazidih | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:lastName | AL-MAZIDIH | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:lastName | المزيدة | qa_nctc_sanctions | qa-nctc-2892251-akram-turki-hishan-al-mazidih | ||||
Person:lastName | AL-MAZIDIH | ar_repet | arpet-personas-2892251 | ||||
Person:lastName | AL MAZIDIH | eng | us_sam_exclusions | usgsa-s4mr3r39g | |||
Person:lastName | AL-HISHAN | eng | us_sam_exclusions | usgsa-s4mr3pvl0 | |||
Person:lastName | AL-MAZIDIH | pol | pl_finanse_sanctions | unsc-2892251 | |||
Person:lastName | Al-Mazidih | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:lastName | Al-Hishan | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:lastName | AL-MAZIDIH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:lastName | Jarrah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:lastName | Al-Hishan | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
Person:lastName | Akram | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:lastName | Al-Hishan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:lastName | Al-Mazidih | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
Person:lastName | AL-HISHAN | eng | us_ofac_sdn | ofac-10728 | |||
Person:lastName | AL MAZIDIH | eng | us_ofac_sdn | ofac-10728 | |||
Person:lastName | AL-MAZIDIH | eng | us_ofac_sdn | ofac-10728 | |||
Person:middleName | Turki | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
Person:middleName | Turki Hishan | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:middleName | Turki | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:middleName | Turki | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:middleName | Turki Hishan | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:middleName | HISHAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:middleName | HISHAN | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:middleName | Turki Hishan | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
Person:modifiedAt | 2016-01-07 | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83088 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-2892251 | ||||
Person:modifiedAt | 2016-01-15 | un_sc_sanctions | unsc-2892251 | ||||
Person:modifiedAt | 2015-12-10 | un_sc_sanctions | unsc-2892251 | ||||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-2892251 | ||||
Person:modifiedAt | 2016-01-07 | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
Person:modifiedAt | 2022-11-08 | ar_repet | arpet-personas-2892251 | ||||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | eng | us_sam_exclusions | usgsa-s4mr3pvkz | |||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | ua_sfms_blacklist | ua-sfms-168 | ||||
LegalEntity:name | AL MAZIDIH, Akram Turki Hishan | tw_shtc | tw-shtc-e2502987616c09617653f355cf79a35d31a48762 | ||||
Person:name | Akram Turki Hishan Al-Mazidih | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
Person:name | Akram Turki Hishan AL MAZIDIH | eng | us_ofac_sdn | ofac-10728 | |||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | md_terror_sanctions | md-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc | ||||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | tr_fcib | unsc-2892251 | ||||
LegalEntity:name | AKRAM TURKI HISHAN AL-MAZIDIH | tw_shtc | tw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c | ||||
Person:name | Akram Turki Hishan Al-Mazidih | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:name | Abu Akram | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | un_sc_sanctions | unsc-2892251 | ||||
Person:name | AKRAM TURKI HISHAN AL MAZIDIH | eng | us_sam_exclusions | usgsa-s4mr3r39g | |||
Person:name | Akram Turki Al-Hishan | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:name | Abu Jarrah | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | au_dfat_sanctions | au-dfat-1137-akram-turki-hishan-al-mazidih | ||||
Person:name | AKRAM TURKI | ind | id_dttot | id-dttot-df4173d01eabc35edeab042d457fdb724b49817a | |||
Person:name | AKRAM TURKI AL-HISHAN | eng | us_sam_exclusions | usgsa-s4mr3pvl0 | |||
Person:name | أكرم تركي هاشم المزيدة | ara | qa_nctc_sanctions | qa-nctc-2892251-akram-turki-hishan-al-mazidih | |||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | eng | qa_nctc_sanctions | qa-nctc-2892251-akram-turki-hishan-al-mazidih | |||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | fra | mc_fund_freezes | mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0 | |||
Person:name | アクラム・トゥルキー・ハーシム・アル・マジーダ | jpn | jp_mof_sanctions | ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd | |||
Person:name | أكرم تركي هاشم المزيده | eng | jp_mof_sanctions | ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd | |||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | eng | jp_mof_sanctions | ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd | |||
Person:name | Abu Jarrah | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:name | Akram Turki Al-Hishan | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:name | AKRAM TURKI HISHAN AL-MAZIDIH | ar_repet | arpet-personas-2892251 | ||||
Person:name | Abu Akram | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:name | Akram Turki Hishan Al-Mazidih | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:name | AL MAZIDIH, Akram Turki Hishan | us_trade_csl | ofac-10728 | ||||
Person:name | Akram Turki Hishan Al-Mazidih | fra | fr_tresor_gels_avoir | fr-ga-2715 | |||
Person:name | أكرم تركي هاشم المزيده | ara | il_mod_terrorists | il-nbctf-1004d9b4cc02d11ff97858928ecf1444343cab1a | |||
Person:name | Al-Mazidih | ch_seco_sanctions | ch-seco-83088 | ||||
Person:name | Akram Turki Hishan Al-Mazidih | ch_seco_sanctions | ch-seco-83088 | ||||