Lists › OFAC SDN › ofac_sdn-10728
Akram Turki Hishan AL MAZIDIH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10728.
Programs
Names and aliases
| Akram Turki Hishan AL MAZIDIH | primary |
| Akram Turki Hishan AL-MAZIDIH | alias (strong) |
| ABU JARRAH | alias (weak) |
| ABU AKRAM | alias (weak) |
| Akram Turki AL-HISHAN | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1974, 1975, 1979 |
| Addresses | Zabadani Syria |
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), Hani El Sayyed Elsebai Yusef (eu_fsf), Abu Jarrah (eu_fsf), AKRAM TURKI HISHAN AL-MAZIDIH (uk_fcdo), HANI AL-SAYYID AL-SEBAI YUSIF (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.