Lists › EU Consolidated › eu_fsf-EU.3299.12
Abu Jarrah
Person on the EU Consolidated Financial Sanctions List, listed Jan. 7, 2016. Source reference EU.3299.12.
Programs
Names and aliases
| Abu Jarrah | primary |
| Abu Akram | alias (strong) |
| Akram Turki Hishan Al-Mazidih | alias (strong) |
| Akram Turki Al-Hishan | alias (strong) |
Details
| Countries |  Iraq  Jordan  Syria |
| Birth dates | 1974, 1975, 1979 |
| Birth places | UNKNOWN; UNKNOWN; UNKNOWN |
| Addresses | JORDAN; IRAQ; Deir ez-Zor Governorate SYRIAN ARAB REPUBLIC |
Remarks (as published)
Date of designation referred to in Article 2a (4) (b): 11.3.2010.
Same name on other lists
HANI AL-SAYYID AL-SEBAI YUSIF (un_sc), AKRAM TURKI HISHAN AL-MAZIDIH (un_sc), Fawzi Mutlaq AL-RAWI (ofac_sdn), Akram Turki Hishan AL MAZIDIH (ofac_sdn), Hani El Sayyed Elsebai Yusef (eu_fsf), AKRAM TURKI HISHAN AL-MAZIDIH (uk_fcdo), HANI AL-SAYYID AL-SEBAI YUSIF (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.