Akram Turki Hishan AL MAZIDIH
Counter-sanctioned entityBorn 1974,Jordan. Named in 22 sanctions listings.
Summary
ALIAS: {"Alias": "Abu Jarrah", "Commentaire": "alias faible"}
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 INTERPOL-UN Security Council Special Notice:
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
Il est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de 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
(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 545)
ALIAS: {"Alias": "Abu Akram", "Commentaire": "alias faible"}
Adresse : SYRIE : gouvernorat de Deir ez-Zor, IRAK, JORDANIE, Autre Identité : 0075258 : carte d'alimentation
(also Akram Turki AL-HISHAN, Akram Turki Hishan AL MAZIDIH)
Date of designation referred to in Article 2a (4) (b): 11.3.2010.
生年月日は1979年である可能性もある。ガーズィー・フィーザー・ハーシム・アル・マジーダ(564.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」)の資金調達を担っている。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:
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
- Sepupu dari Ghazy Fezza Hishan Al Mazidih (QDi.277); - Fasilitator keuangan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Irak (AQI) (QDe.115) sejak 2015.
AUTRE_IDENTITE: {"Commentaire": "carte d'alimentation", "NumeroCarte": "0075258"}
(UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 637)
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.
(also Akram Turki Hishan AL-MAZIDIH, Akram Turki Hishan AL MAZIDIH)
(Date of UN designation: 2010-03-11) (Date of designation referred to in Article 2a (4) (b): 11.3.2010.)
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Adı Soyadı: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIHAdının Orjinal Dilde Yazımı: أكرم تركي هاشم المزيدهUnvanı: - Görevi: - Doğum Tarihi: a) 1974 b) 1975 Doğum Yeri: - Kullandığı veya Bilinen Diğer Adları: a)Akram Turki Al-Hishan b) Abu Jarrah c) Abu Akram Uyruğu: - Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres:a) Deir ez-Zor Valiliği, Suriye Arap Cumhuriyeti b) Irak Diğer Bilgiler: Diğer olası doğum tarihi: 1979. Ghazy Fezza Hishan Al Mazidih’in (QI.A.277.10) kuzenidir. IŞİD finansal kolaylaştırıcısı- 2015 itibari ile Irak El-Kaidesi olarak listelenmiştir (AQI) (QDe.115). 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.
Sanctions and listings22
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
ISIL & Al-Qaida Sanctions - (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Il est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de 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
Programme UN-SCISILReference EU.3299.12Reference QDi.276gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83088Reference QDi.276seco.admin.chseco.admin.ch
- Effective
- 11 Mar 2010
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0128Reference 11050Reference QDi.276Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 11 Mar 2010
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-058ppatk.go.id
- Listed
- 7 Jan 2016
- Effective
- 11 Mar 2010
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2010-03-11
regulationType=amendment; organisationType=council
2016/13 (OJ L4/10)
Programme EU-TAQA-EUAQReference EU.3299.12eur-lex.europa.eusanctionsmap.eu
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 28 Feb 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10728treasury.govofac.treasury.gov
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 11 Mar 2010
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.276
Reference QDi.276Last updated 8 Nov 2022repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 262/2010 du 24/03/2010 and (ue) 2016/13 du 06/01/2016
Autorité de désignation publiée : Organisation des Nations unies
nom de la mère : Masouma Abd al-Rahman
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 25 May 2010; 11 Mar 2010
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2010年3月11日(2015年12月10日、2016年1月15日、2019年5月1日及び2023年3月15日に改訂)
notification_date as published: 2016.2.26改訂
notification_date as published: 2016.1.15改訂
notification_date as published: 2023.4.18改訂
notification_date as published: 2019.6.21改訂
Reference 563Last updated 18 Apr 2023mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Mar 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.276fic.gov.za
- Listed
- 26 Mar 2010
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
262/2010 (OJ L80)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on: 11 Mar. 2010 (amended on 10 Dec. 2015, 15 Jan. 2016, 1 May 2019)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
Identifiers2
| Identifier | Number |
|---|---|
| ID number | '0075258 |
| ID number | 0075258 |
Other names25
Also known as20
Show 2 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses11
ZABADANI
Deir ez-Zor Governorate Syrian Arab Republic, Iraq
Zabadani Syria
Provinsi Deir ez-Zor, Republik Arab Suriah
Iraq
Irak
Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC
Deir ez-Zor Governorate, Syria
Deir ez-Zor Governorate Syrian Arab Republic
gouvernorat de Deir ez-Zor
Deir ez-Zor Valiliği, Suriye Arap Cumhuriyeti
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