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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
11050
What alternative names has AKRAM TURKI HISHAN AL-MAZIDIH used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
AKRAM TURKI HISHAN AL-MAZIDIH
Primary name
أكرم تركي هاشم المزيده
Akram Turki Al-Hishan
Alias
Good quality a.k.a
Abu Akram
Alias
Low quality a.k.a
Abu Jarrah
Alias
Low quality a.k.a
Where is AKRAM TURKI HISHAN AL-MAZIDIH located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Iraq
Deir ez-Zor Governorate
Syria
What are the personal details of AKRAM TURKI HISHAN AL-MAZIDIH?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1974
Ration card no. 0075258
1975
Ration card no. 0075258
1979
Ration card no. 0075258
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.