Statements: Badran Turki Hishan AL MAZIDIH

Canonical ID: NK-jZt44z2bF3YP3VxizBybDu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZabadaniengus_ofac_sdnofac-10726
Person:addressEntityaddr-a22b007860bbb16c1944fe4d87dbd708766a78aeengus_ofac_sdnofac-10726
Person:aliasBadran AL-TURKIengus_ofac_sdnofac-10726
Person:aliasBadran al-Turki HISHAMengus_ofac_sdnofac-10726
Person:aliasBadran Turki Hisham al-Mazidih AL-SHA'BANIengus_ofac_sdnofac-10726
Person:aliasBadran Turki Hayshan SHALASHengus_ofac_sdnofac-10726
Person:aliasBadran Turki Hishan AL MEZIDIengus_ofac_sdnofac-10726
Person:aliasBadran Turki HISHANengus_ofac_sdnofac-10726
Person:aliasBadran Turki al-Hishan AL-MAZIDIHengus_ofac_sdnofac-10726
Person:birthDate1978engus_ofac_sdnofac-10726
Person:birthDate1977engus_ofac_sdnofac-10726
Person:birthDate1979engus_ofac_sdnofac-10726
Person:birthPlaceMosul, Iraqengus_ofac_sdnofac-10726
Person:countrysyengus_ofac_sdnofac-10726
Person:firstNameBadran Turki Hayshanengus_ofac_sdnofac-10726
Person:firstNameBadranengus_ofac_sdnofac-10726
Person:firstNameBadran Turki al-Hishanengus_ofac_sdnofac-10726
Person:firstNameBadran al-Turkiengus_ofac_sdnofac-10726
Person:firstNameBadran Turki Hisham al-Mazidihengus_ofac_sdnofac-10726
Person:firstNameBadran Turki Hishanengus_ofac_sdnofac-10726
Person:firstNameBadran Turkiengus_ofac_sdnofac-10726
Person:id942552af6817a2b911efa3106a310919a980b7acengus_ofac_sdnofac-10726
Person:lastNameAL MEZIDIengus_ofac_sdnofac-10726
Person:lastNameHISHANengus_ofac_sdnofac-10726
Person:lastNameAL-MAZIDIHengus_ofac_sdnofac-10726
Person:lastNameAL-TURKIengus_ofac_sdnofac-10726
Person:lastNameAL-SHA'BANIengus_ofac_sdnofac-10726
Person:lastNameAL MAZIDIHengus_ofac_sdnofac-10726
Person:lastNameSHALASHengus_ofac_sdnofac-10726
Person:lastNameHISHAMengus_ofac_sdnofac-10726
Person:nameBadran Turki Hishan AL MAZIDIHengus_ofac_sdnofac-10726
Person:programIdUS-TERRengus_ofac_sdnofac-10726
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10726engus_ofac_sdnofac-10726
Person:topicssanctionengus_ofac_sdnofac-10726
Person:weakAliasABU 'ABDALLAHengus_ofac_sdnofac-10726
Person:weakAliasABU 'AZZAMengus_ofac_sdnofac-10726
Person:weakAliasABU GHADIYAHengus_ofac_sdnofac-10726
Person:weakAliasABU ABDULLAHengus_ofac_sdnofac-10726
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