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Canonical ID: NK-g5wCaZ8RGfAKrdpyCPqmjd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Date of designation referred to in Article 2a (4) (b): 11.3.2010. | eu_travel_bans | eu-tb-logical-5618 | ||||
Person:notes | Other 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/1605607 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0128 | |||
Person:notes | Other 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_repet | arpet-personas-2892251 | ||||
Person:notes | Other 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_sanctions | zafic-133-akram-turki-hishan-al-mazidih | ||||
Person:notes | (also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI AL-HISHAN) | eng | us_sam_exclusions | usgsa-s4mr3r39g | |||
Person:notes | Date of designation referred to in Article 2a (4) (b): 11.3.2010. | eu_fsf | eu-fsf-eu-3299-12 | ||||
Person:notes | Date of designation referred to in Article 2a (4) (b): 11.3.2010. | be_fod_sanctions | eu-fsf-eu-3299-12 | ||||
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： | jpn | jp_mof_sanctions | ja-mof-c7f6e4228b0b97a2e3507aeeed8b64bc02348ebd | |||
Person:notes | Il 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 2022 | fra | fr_tresor_gels_avoir | fr-ga-2715 | |||
Person:notes | Other 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_sanctions | unsc-2892251 | ||||
Person:notes | Other 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_sanctions | au-dfat-1137-akram-turki-hishan-al-mazidih | ||||
Person:notes | Other 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_sanctions | ch-seco-83088 | ||||
Person:notes | Other 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. | eng | gb_hmt_sanctions | gb-hmt-11050 | |||
Person:notes | Adresse : SYRIE : gouvernorat de Deir ez-Zor, IRAK, JORDANIE, Autre Identité : 0075258 : carte d'alimentation | fra | mc_fund_freezes | mc-freezes-675b4f787cb5a77276acb57db6d36d8131a6f0f0 | |||
Person:notes | (also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI HISHAN AL MAZIDIH) | eng | us_sam_exclusions | usgsa-s4mr3pvl0 | |||
Person:notes | (also AKRAM TURKI AL-HISHAN, AKRAM TURKI HISHAN AL MAZIDIH) | eng | us_sam_exclusions | usgsa-s4mr3pvkz | |||