Statements: Badran Turki Hishan AL MAZIDIH

Canonical ID: NK-jZt44z2bF3YP3VxizBybDu · 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
`LegalEntity:address`	Zabadani Syria		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:address`	Zabadani	eng	us_ofac_sdn	`ofac-10726`	2023-11-17
`Person:address`	ZABADANI	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2025-12-29
`Person:addressEntity`	`addr-4561e311de9d051aa60b809518f53a1d4d502d38`		us_ofac_sdn	`ofac-10726`	2026-01-26
`Person:alias`	Badran AL-TURKI	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:alias`	Badran al-Turki HISHAM	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:alias`	Badran Turki HISHAN	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:alias`	Badran Turki al-Hishan AL-MAZIDIH	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`LegalEntity:alias`	AL-TURKI, Badran		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	SHALASH, Badran Turki Hayshan		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	AL-MAZIDIH, Badran Turki al-Hishan		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	HISHAN, Badran Turki		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:alias`	Badran Turki Hishan AL MEZIDI	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`LegalEntity:alias`	ABU 'ABDALLAH		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:alias`	Badran Turki Hayshan SHALASH	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`LegalEntity:alias`	HISHAM, Badran al-Turki		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	ABU 'AZZAM		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	ABU GHADIYAH		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	AL-SHA'BANI, Badran Turki Hisham al-Mazidih		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	AL MEZIDI, Badran Turki Hishan		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:alias`	Badran Turki Hisham al-Mazidih AL-SHA'BANI	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`LegalEntity:alias`	ABU ABDULLAH		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:birthDate`	1979		us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:birthDate`	1978		us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:birthDate`	1977		us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:birthPlace`	Mosul, Iraq	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r66d`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r45w`	2025-12-29
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pvkw`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r669`	2025-12-29
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r66c`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pvkv`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r66b`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pvkx`	2025-12-29
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3r66d`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3r66c`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3pvkw`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3r66b`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3r669`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3pvkx`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3pvkv`	2024-06-14
`Person:createdAt`	2008-02-28		us_sam_exclusions	`usgsa-s4mr3r45w`	2024-06-14
`Person:firstName`	Badran Turki Hisham al-Mazidih	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	Badran Turki	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	BADRAN TURKI HISHAM AL-MAZIDIH	eng	us_sam_exclusions	`usgsa-s4mr3pvkx`	2024-06-14
`Person:firstName`	Badran al-Turki	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	BADRAN TURKI HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3r66d`	2024-06-14
`Person:firstName`	Badran Turki al-Hishan	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	BADRAN TURKI HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`Person:firstName`	BADRAN TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r66c`	2024-06-14
`Person:firstName`	Badran	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	BADRAN TURKI AL-HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3pvkv`	2024-06-14
`Person:firstName`	BADRAN AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r669`	2024-06-14
`Person:firstName`	BADRAN	eng	us_sam_exclusions	`usgsa-s4mr3pvkw`	2024-06-14
`Person:firstName`	BADRAN TURKI HAYSHAN	eng	us_sam_exclusions	`usgsa-s4mr3r66b`	2024-06-14
`Person:firstName`	Badran Turki Hayshan	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r45w`	2024-06-14
`Person:firstName`	Badran Turki Hishan	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`LegalEntity:id`	80d4f3b2668ae7d2a6e7d384099ea38b9bea14f2		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:id`	614e93de00cc5db39aa03dae794c35f63f9639ac		us_trade_csl	`ofac-10726`	2026-01-06
`Person:id`	1be5e8c3334de3e8e1ac107db07b415ab7afb2a2		us_sam_exclusions	`usgsa-s4mr3r45w`	2026-01-06
`Person:id`	aa728682d2dbb8e6e50f40cbed3575f8b9eedf8a		us_sam_exclusions	`usgsa-s4mr3pvkw`	2026-01-06
`Person:id`	09323270e525ea3473e67e48c3c03553b135ce6f		us_sam_exclusions	`usgsa-s4mr3r669`	2026-01-06
`Person:id`	af6a1da3fbd58158474c0fe40d8d186ce5f7a75a		us_sam_exclusions	`usgsa-s4mr3r66c`	2026-01-06
`Person:id`	ccb5a749ba011812a494e6e5b2aa3fd463ab0968		us_sam_exclusions	`usgsa-s4mr3pvkv`	2026-01-06
`Person:id`	2b9f4e7fe1c025d97aa14eb23d0e591dd30cb459		us_sam_exclusions	`usgsa-s4mr3r66b`	2026-01-06
`Person:id`	d0e92dbc3de09c1348ae418e00caa1480fe0ea47		us_sam_exclusions	`usgsa-s4mr3pvkx`	2026-01-06
`Person:id`	4e59d043951f1922403bb47a4e63272b7167e5fd		us_sam_exclusions	`usgsa-s4mr3r66d`	2026-01-06
`Person:id`	7452d1e7c930db6a45ef2341dbbaa9fac35dec38		us_ofac_sdn	`ofac-10726`	2026-01-26
`Person:id`	9971d8de5fbf256889850449305d6848c456b82b		us_sam_exclusions	`usgsa-s4mr3pvkt`	2026-01-06
`Person:lastName`	HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3r66c`	2024-06-14
`Person:lastName`	AL-MAZIDIH	eng	us_sam_exclusions	`usgsa-s4mr3pvkv`	2024-06-14
`Person:lastName`	AL MAZIDIH	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	AL-SHA'BANI	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	AL MEZIDI	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	AL-TURKI	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	HISHAN	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	HISHAM	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	SHALASH	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	AL MEZIDI	eng	us_sam_exclusions	`usgsa-s4mr3r66d`	2024-06-14
`Person:lastName`	GHADIYAH	eng	us_sam_exclusions	`usgsa-s4mr3r45w`	2024-06-14
`Person:lastName`	AL-SHA'BANI	eng	us_sam_exclusions	`usgsa-s4mr3pvkx`	2024-06-14
`Person:lastName`	AL-MAZIDIH	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3pvkw`	2024-06-14
`Person:lastName`	HISHAM	eng	us_sam_exclusions	`usgsa-s4mr3r669`	2024-06-14
`Person:lastName`	SHALASH	eng	us_sam_exclusions	`usgsa-s4mr3r66b`	2024-06-14
`Person:lastName`	AL MAZIDIH	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`Person:name`	BADRAN TURKI HISHAN AL MEZIDI	eng	us_sam_exclusions	`usgsa-s4mr3r66d`	2024-06-14
`Person:name`	BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI	eng	us_sam_exclusions	`usgsa-s4mr3pvkx`	2024-06-14
`Person:name`	Badran Turki Hishan AL MAZIDIH	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:name`	BADRAN TURKI HAYSHAN SHALASH	eng	us_sam_exclusions	`usgsa-s4mr3r66b`	2024-06-14
`Person:name`	BADRAN TURKI AL-HISHAN AL-MAZIDIH	eng	us_sam_exclusions	`usgsa-s4mr3pvkv`	2024-06-14
`Person:name`	BADRAN TURKI HISHAN AL MAZIDIH	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`Person:name`	BADRAN TURKI HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3r66c`	2024-06-14
`LegalEntity:name`	AL MAZIDIH, Badran Turki Hishan		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:name`	BADRAN AL-TURKI HISHAM	eng	us_sam_exclusions	`usgsa-s4mr3r669`	2024-06-14

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