ListsUK Sanctions List › uk_fcdo-AQD0128

AKRAM TURKI HISHAN AL-MAZIDIH

Person on the UK Sanctions List, listed March 11, 2010. Source reference AQD0128.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

AKRAM TURKI HISHAN AL-MAZIDIHprimary
Abu Akramalias (strong)
Akram Turki Al-Hishanalias (strong)
Abu Jarrahalias (strong)
أكرم تركي هاشم المزيدهalias (strong)

Identifiers

National ID0075258

Details

CountriesIraq Iraq Syria Syria
Birth dates1974, 1975, 1979
AddressesIraq; Deir ez-Zor Governorate Syria

Remarks (as published)

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

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), Abu Jarrah (eu_fsf), HANI AL-SAYYID AL-SEBAI YUSIF (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.