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AL MAZIDIH, Badran Turki Hishan

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1977', '1978', '1979']
Place of birth
['Mosul, Iraq']

Also known as

Aliases
"ABU 'ABDALLAH" · 'ABU ABDULLAH' · "ABU 'AZZAM"] · 'ABU GHADIYAH' · ['AL-MAZIDIH · 'AL MEZIDI · "AL-SHA'BANI · 'AL-TURKI · Badran' · Badran al-Turki' · Badran Turki' · Badran Turki al-Hishan' · Badran Turki Hayshan' · Badran Turki Hisham al-Mazidih" · Badran Turki Hishan' · 'HISHAM · 'HISHAN · 'SHALASH

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.