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, SYR	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`Person:address`	Zabadani	eng	us_ofac_sdn	`ofac-10726`	2023-11-17
`Person:addressEntity`	`addr-a22b007860bbb16c1944fe4d87dbd708766a78ae`	eng	us_ofac_sdn	`ofac-10726`	2023-11-02
`LegalEntity:alias`	AL MEZIDI, Badran Turki Hishan		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	ABU 'AZZAM		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
`Person:alias`	Badran Turki Hayshan SHALASH	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:alias`	Badran AL-TURKI	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-MAZIDIH, Badran Turki al-Hishan		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	ABU GHADIYAH		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	ABU 'ABDALLAH		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`LegalEntity:alias`	AL-TURKI, Badran		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:alias`	Badran Turki HISHAN	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`	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`	SHALASH, Badran Turki Hayshan		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
`Person:alias`	Badran al-Turki HISHAM	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`LegalEntity:alias`	ABU ABDULLAH		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:birthDate`	1979	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:birthDate`	1977	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:birthDate`	1978	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:birthPlace`	Mosul, Iraq	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3pvkv`	2024-06-14
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3r66d`	2024-06-14
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3pvkx`	2024-06-14
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3pvkw`	2024-06-14
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3r66c`	2024-06-14
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3r45w`	2024-06-14
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3r66b`	2024-06-14
`Person:createdAt`	2008-02-28	eng	us_sam_exclusions	`usgsa-s4mr3r669`	2024-06-14
`Person:firstName`	BADRAN TURKI HAYSHAN	eng	us_sam_exclusions	`usgsa-s4mr3r66b`	2024-06-14
`Person:firstName`	Badran Turki	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	Badran Turki al-Hishan	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	Badran al-Turki	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	Badran Turki Hisham al-Mazidih	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	Badran Turki Hayshan	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	Badran	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	Badran Turki Hishan	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:firstName`	BADRAN	eng	us_sam_exclusions	`usgsa-s4mr3pvkw`	2024-06-14
`Person:firstName`	BADRAN AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r669`	2024-06-14
`Person:firstName`	BADRAN TURKI	eng	us_sam_exclusions	`usgsa-s4mr3r66c`	2024-06-14
`Person:firstName`	BADRAN TURKI AL-HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3pvkv`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r45w`	2024-06-14
`Person:firstName`	BADRAN TURKI HISHAM AL-MAZIDIH	eng	us_sam_exclusions	`usgsa-s4mr3pvkx`	2024-06-14
`Person:firstName`	BADRAN TURKI HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3r66d`	2024-06-14
`Person:firstName`	BADRAN TURKI HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`Person:id`	0d67d4b67ea49d9da3cbd60c2abc4a88e2d376d4	eng	us_sam_exclusions	`usgsa-s4mr3pvkv`	2025-07-23
`Person:id`	c5b5c82c4e02de323768eac437f991cf3f897de6	eng	us_sam_exclusions	`usgsa-s4mr3r45w`	2025-07-23
`Person:id`	5b17765d80c0f9dd9bf35b46adcec9ae10a5340f	eng	us_sam_exclusions	`usgsa-s4mr3r66c`	2025-07-23
`Person:id`	942552af6817a2b911efa3106a310919a980b7ac	eng	us_ofac_sdn	`ofac-10726`	2025-06-02
`Person:id`	11d05da0f285a74c5415b6593b93f035b9e938c5	eng	us_sam_exclusions	`usgsa-s4mr3r66d`	2025-07-23
`Person:id`	850ff8d7f8449f80c3882ba09d33e5300747ba63	eng	us_sam_exclusions	`usgsa-s4mr3r669`	2025-07-23
`Person:id`	335acb7c7305bdb97096d5255c911a954be04114	eng	us_sam_exclusions	`usgsa-s4mr3r66b`	2025-07-23
`Person:id`	65d476c869cc057ebb8c16e77543aba201bf8585	eng	us_sam_exclusions	`usgsa-s4mr3pvkw`	2025-07-23
`Person:id`	7ce502a7cf07d508f78372c70af06931c9ec51bc	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2025-07-23
`LegalEntity:id`	80d4f3b2668ae7d2a6e7d384099ea38b9bea14f2		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:id`	3d2a754461b9732af12306306b160574feab4073	eng	us_sam_exclusions	`usgsa-s4mr3pvkx`	2025-07-23
`Person:id`	614e93de00cc5db39aa03dae794c35f63f9639ac		us_trade_csl	`ofac-10726`	2024-05-07
`Person:lastName`	HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3r66c`	2024-06-14
`Person:lastName`	HISHAM	eng	us_sam_exclusions	`usgsa-s4mr3r669`	2024-06-14
`Person:lastName`	AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3pvkw`	2024-06-14
`Person:lastName`	SHALASH	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`	HISHAN	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	AL-TURKI	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-MAZIDIH	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 MAZIDIH	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	AL MAZIDIH	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`Person:lastName`	AL-SHA'BANI	eng	us_sam_exclusions	`usgsa-s4mr3pvkx`	2024-06-14
`Person:lastName`	SHALASH	eng	us_sam_exclusions	`usgsa-s4mr3r66b`	2024-06-14
`Person:lastName`	HISHAM	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:lastName`	AL-MAZIDIH	eng	us_sam_exclusions	`usgsa-s4mr3pvkv`	2024-06-14
`Person:name`	BADRAN AL-TURKI	eng	us_sam_exclusions	`usgsa-s4mr3pvkw`	2024-06-14
`Person:name`	AL MAZIDIH, Badran Turki Hishan		us_trade_csl	`ofac-10726`	2024-05-07
`Person:name`	ABU GHADIYAH	eng	us_sam_exclusions	`usgsa-s4mr3r45w`	2024-06-14
`Person:name`	BADRAN AL-TURKI HISHAM	eng	us_sam_exclusions	`usgsa-s4mr3r669`	2024-06-14
`Person:name`	BADRAN TURKI HISHAN	eng	us_sam_exclusions	`usgsa-s4mr3r66c`	2024-06-14
`Person:name`	BADRAN TURKI AL-HISHAN AL-MAZIDIH	eng	us_sam_exclusions	`usgsa-s4mr3pvkv`	2024-06-14
`Person:name`	BADRAN TURKI HAYSHAN SHALASH	eng	us_sam_exclusions	`usgsa-s4mr3r66b`	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 MEZIDI	eng	us_sam_exclusions	`usgsa-s4mr3r66d`	2024-06-14
`Person:name`	BADRAN TURKI HISHAN AL MAZIDIH	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2024-06-14
`LegalEntity:name`	AL MAZIDIH, Badran Turki Hishan		tw_shtc	`tw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8`	2025-08-09
`Person:name`	Badran Turki Hishan AL MAZIDIH	eng	us_ofac_sdn	`ofac-10726`	2023-04-20
`Person:notes`	(also BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)	eng	us_sam_exclusions	`usgsa-s4mr3pvkt`	2025-07-23
`Person:notes`	(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN AL MEZIDI)	eng	us_sam_exclusions	`usgsa-s4mr3r66c`	2025-07-23
`Person:notes`	(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)	eng	us_sam_exclusions	`usgsa-s4mr3r45w`	2025-07-23
`Person:notes`	(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN AL-TURKI HISHAM, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)	eng	us_sam_exclusions	`usgsa-s4mr3pvkw`	2025-07-23
`Person:notes`	(also BADRAN TURKI HISHAN AL MAZIDIH, BADRAN TURKI AL-HISHAN AL-MAZIDIH, BADRAN AL-TURKI, BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI, ABU GHADIYAH, BADRAN TURKI HAYSHAN SHALASH, BADRAN TURKI HISHAN, BADRAN TURKI HISHAN AL MEZIDI)	eng	us_sam_exclusions	`usgsa-s4mr3r669`	2025-07-23

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