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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL MAZIDIH, Ghazy Fezza Hishan · Abu Faysal · Abu Ghazzy · GHAZY FEZZA · GHAZY FEZZA HISHAN AL MAZIDIH · | [sources] | |||
| Other name | AL-MAZIDIH · Abu Faysal · Abu Faysal, · Abu Ghazzy · Fezzaa Hishan Ghazy · | [sources] | |||
| Weak alias | ABU FAYSAL · ABU GHAZZY · Abu Faysal · Abu Ghazzy · Ghazy Fezzaa Hishan · | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| First name | Abu · Fezzaa · GHAZY · GHAZY FEZZA HISHAN · Ghazy · | [sources] | |||
| Last name | AL MAZIDIH · AL-MAZIDIH · Al-Mazidih · Faysal · GHAZY FEZZA HISHAN AL-MAZIDIH · | [sources] | |||
| Middle name | AL-MAZIDIH · Abd Aziz Saleh · Aziz · Fezza Hishan · Fezzaa · | [sources] | |||
| Patronymic | Fezza · Fezzaa · Hishan | [sources] | |||
| Second name | Abd · FEZZA · Hishan · فيزا | [sources] | |||
| Address | Iraq · Iraq, Syrian Arab Republic · Suriah · Syrian Arab Republic · ZABADANI, SYR · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Date of designation referred to in Article 2a (4) (b): 11.3.2010.
He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Date of designation referred to in Article 2a (4) (b): 11.3.2010.
Date of designation referred to in Article 2a (4) (b): 11.3.2010.
il est le cousin d’Akram Turki Hishan Al Mazidih (QDi. 276). Organise des attentats terroristes pour l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq (AQI) (QDe.115) en 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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/1516793
He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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.
アクラム・トゥルキー・ハーシム・アル・マジーダ（５６３．に指定した個人）の従兄弟。２０１５年時点でイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)のテロ攻撃の計画者。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : SYRIE, IRAK
He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for 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.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
id-dttot-193109247f6aca883567f0f305657bf1a8304369 · NK-7A9ZBU5kps7uaXVQoSihi6 · zafic-134-ghazy-fezza-hishan-al-mazidih · id-dttot-9f87da59a7bc686b9d6fba81ce6f0260a9ed7823 · ofac-10727 · gb-fcdo-aqd0178 · ch-seco-14446 · usgsa-s4mr3r0yk · unsc-2892252 · id-dttot-d3e5bd07eb7a945edf1c65cbbb976c3e90f5c90d · ua-sfms-169 · arpet-personas-2892252 · fr-ga-2976 · eu-tb-logical-5619 · ja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3 · il-nbctf-7164b61a1d8e3c605f69d8f1c9e6d0dcaf632767 · NK-9XfkbfWFxRJHzWhwtM4iUR · au-dfat-1138-ghazy-fezza-hishan-al-mazidih · md-terr-88657b84c7c91dd31ee9aaeaaa028835dbfec997 · qa-nctc-2892252-ghazy-fezza-hishan-al-mazidih · eu-fsf-eu-3304-46 · gb-hmt-11051 · mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73 · md-terr-71c8c63609834954e8d2b4899d123c52e9a4958b · zafic-134For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Zabadani | Syria | |
| Iraq | Iraq | |
| a) Syrian Arab Republic | - | |
| Syrian Arab Republic | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Akram Turki Hishan Al-Mazidih Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Akram Turki Hishan Al-Mazidih Terrorism · Sanctioned entity | related-to | - | - | |