Search OpenSanctions

Advanced

Badran Turki Hishan AL MAZIDIH

Sanctioned entity
TypePerson[sources]
NameAL MAZIDIH, Badran Turki Hishan · BADRAN TURKI HISHAN AL MAZIDIH · Badran Turki Hishan AL MAZIDIH[sources]
Other nameABU GHADIYAH · BADRAN AL-TURKI · BADRAN AL-TURKI HISHAM · BADRAN TURKI AL-HISHAN AL-MAZIDIH · BADRAN TURKI HAYSHAN SHALASH · 10 more...[sources]
Weak aliasABU 'ABDALLAH · ABU 'AZZAM · ABU ABDULLAH · ABU GHADIYAH[sources]
Birth date · · [sources]
Place of birthMosul, Iraq[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameBADRAN TURKI HISHAN · Badran · Badran Turki · Badran Turki Hayshan · Badran Turki Hisham al-Mazidih · 3 more...[sources]
Last nameAL MAZIDIH · AL MEZIDI · AL-MAZIDIH · AL-SHA'BANI · AL-TURKI · 3 more...[sources]
AddressZABADANI, SYR · Zabadani[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-10726 · usgsa-s4mr3pvkt

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting