Statements: Badran Turki Hishan AL MAZIDIH

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

PropertyValueLangSource datasetSource IDFirst seen
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)engus_sam_exclusionsusgsa-s4mr3r45w
Person:notes(also BADRAN TURKI 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)engus_sam_exclusionsusgsa-s4mr3pvkv
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)engus_sam_exclusionsusgsa-s4mr3r669
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)engus_sam_exclusionsusgsa-s4mr3pvkt
Person:programIdUS-TERRengus_ofac_sdnofac-10726
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10726engus_ofac_sdnofac-10726
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r66b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvkx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r66d
LegalEntity:topicsexport.controltw_shtctw-shtc-60ecbb9556ec5df78a17e7f1c3c7325f06d03ba8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvkv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r66c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r45w
Person:topicssanctionengus_ofac_sdnofac-10726
Person:topicssanctionus_trade_cslofac-10726
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvkt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r669
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvkw
Person:uniqueEntityIdXDD4DRUNVL91engus_sam_exclusionsusgsa-s4mr3pvkt
Person:weakAliasABU GHADIYAHengus_ofac_sdnofac-10726
Person:weakAliasABU 'AZZAMengus_ofac_sdnofac-10726
Person:weakAliasABU 'ABDALLAHengus_ofac_sdnofac-10726
Person:weakAliasABU ABDULLAHengus_ofac_sdnofac-10726
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting