Statements: Akram Turki Hishan AL MAZIDIH

Canonical ID: NK-g5wCaZ8RGfAKrdpyCPqmjd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAkram Turki Hishan Al-Mazidiheu_travel_banseu-tb-logical-5618
Person:nameAKRAM TURKI HISHAN AL-MAZIDIHenggb_hmt_sanctionsgb-hmt-11050
Person:nameAKRAM TURKI HISHAN AL-MAZIDIHmd_terror_sanctionsmd-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc
Person:nameAKRAM TURKI HISHAN AL-MAZIDIHza_fic_sanctionszafic-133-akram-turki-hishan-al-mazidih
Person:nameAKRAM TURKI HISHAN AL-MAZIDIHengqa_nctc_sanctionsqa-nctc-2892251-akram-turki-hishan-al-mazidih
Person:nameأكرم تركي هاشم المزيدةaraqa_nctc_sanctionsqa-nctc-2892251-akram-turki-hishan-al-mazidih
Person:nameAKRAM TURKI AL-HISHANengus_sam_exclusionsusgsa-s4mr3pvl0
Person:nameAkram Turki Hishan Al-Mazidihfrafr_tresor_gels_avoirfr-ga-2715
Person:notesIl est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de 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-2715
Person:notesOther possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of 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/1605607enggb_fcdo_sanctionsgb-fcdo-aqd0128
Person:notesDate of designation referred to in Article 2a (4) (b): 11.3.2010.eu_travel_banseu-tb-logical-5618
Person:notesAdresse : SYRIE : gouvernorat de Deir ez-Zor, IRAK, JORDANIE, Autre Identité : 0075258 : carte d'alimentationframc_fund_freezesmc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0
Person:notes(also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI HISHAN AL MAZIDIH)engus_sam_exclusionsusgsa-s4mr3pvl0
Person:notesOther possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of 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.au_dfat_sanctionsau-dfat-1137-akram-turki-hishan-al-mazidih
Person:notes生年月日は１９７９年である可能性もある。ガーズィー・フィーザー・ハーシム・アル・マジーダ（５６４．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」)の資金調達を担っている。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-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd
Person:notesOther possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of 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-2892251
Person:notesOther possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of 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-83088
Person:notesDate of designation referred to in Article 2a (4) (b): 11.3.2010.eu_fsfeu-fsf-eu-3299-12
Person:notesOther possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of 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-2892251
Person:notes(also AKRAM TURKI AL-HISHAN, AKRAM TURKI HISHAN AL MAZIDIH)engus_sam_exclusionsusgsa-s4mr3pvkz
Person:notes(also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI AL-HISHAN)engus_sam_exclusionsusgsa-s4mr3r39g
Person:notesOther possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of 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-133-akram-turki-hishan-al-mazidih
Person:notesDate of designation referred to in Article 2a (4) (b): 11.3.2010.be_fod_sanctionseu-fsf-eu-3299-12
Person:notesOther possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of 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-11050
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-11050
Person:programIdUS-TERRengus_ofac_sdnofac-10728
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0128
Person:programIdUN-SCISILun_sc_sanctionsunsc-2892251
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3299-12
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1137-akram-turki-hishan-al-mazidih
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83088
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2715
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3299-12
Person:secondNameTURKIenggb_fcdo_sanctionsgb-fcdo-aqd0128
Person:secondNameTurkienggb_hmt_sanctionsgb-hmt-11050
Person:secondNameTURKIenggb_hmt_sanctionsgb-hmt-11050
Person:secondNameTurkienggb_fcdo_sanctionsgb-fcdo-aqd0128
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2715frafr_tresor_gels_avoirfr-ga-2715
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10728engus_ofac_sdnofac-10728
Person:topicssanctiontr_fcibunsc-2892251
Person:topicssanctionar_repetarpet-personas-2892251
Person:topicssanctionindid_dttotid-dttot-df4173d01eabc35edeab042d457fdb724b49817a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvkz
Person:topicssanctionus_trade_cslofac-10728
Person:topicssanctionua_sfms_blacklistua-sfms-168
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r39g
Person:topicssanctionframc_fund_freezesmc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0
Person:topicscrime.terroril_mod_terroristsil-nbctf-1004d9b4cc02d11ff97858928ecf1444343cab1a
Person:topicssanctioneu_fsfeu-fsf-eu-3299-12
Person:topicssanctionch_seco_sanctionsch-seco-83088
Person:topicssanctionpolpl_finanse_sanctionsunsc-2892251
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2715
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2892251-akram-turki-hishan-al-mazidih
Person:topicssanctioneu_travel_banseu-tb-logical-5618
Person:topicssanctionza_fic_sanctionszafic-133-akram-turki-hishan-al-mazidih
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd
LegalEntity:topicsexport.controltw_shtctw-shtc-d661915dd166f1487741b7bc77e7f5e5f0d78f1c
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11050
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvl0
Person:topicssanctionmd_terror_sanctionsmd-terr-db777d16e12c0c529b998017ce5b72281c0d0bbc
Person:topicssanctionau_dfat_sanctionsau-dfat-1137-akram-turki-hishan-al-mazidih
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3299-12
LegalEntity:topicsexport.controltw_shtctw-shtc-e2502987616c09617653f355cf79a35d31a48762
Person:topicssanctionengus_ofac_sdnofac-10728
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0128
Person:topicssanctionun_sc_sanctionsunsc-2892251
Person:uniqueEntityIdXDK5B7EG5J75engus_sam_exclusionsusgsa-s4mr3r39g
Person:weakAliasAbu Akramenggb_hmt_sanctionsgb-hmt-11050
Person:weakAliasAbu Jarrahenggb_hmt_sanctionsgb-hmt-11050
Person:weakAliasアブ・アクラムjpnjp_mof_sanctionsja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd
Person:weakAliasAbu Akramjpnjp_mof_sanctionsja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd
Person:weakAliasAbu Jarrahch_seco_sanctionsch-seco-83088
Person:weakAliasAbu Akramua_sfms_blacklistua-sfms-168
Person:weakAliasABU AKRAMengus_ofac_sdnofac-10728
Person:weakAliasAbu Jarrahua_sfms_blacklistua-sfms-168
Person:weakAliasアクラム・トゥルキー・アル・ハーシムjpnjp_mof_sanctionsja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd
Person:weakAliasAbu Jarrahar_repetarpet-personas-2892251
Person:weakAliasAbu Akramun_sc_sanctionsunsc-2892251
Person:weakAliasAbu Akramch_seco_sanctionsch-seco-83088
Person:weakAliasアブ・ジャラjpnjp_mof_sanctionsja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd
Person:weakAliasAbu Jarrahun_sc_sanctionsunsc-2892251
Person:weakAliasABU JARRAHengus_ofac_sdnofac-10728
Person:weakAliasAbu Jarrahjpnjp_mof_sanctionsja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd
Person:weakAliasAkram Turki Al-Hishanjpnjp_mof_sanctionsja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd
Person:weakAliasAbu Akramar_repetarpet-personas-2892251
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