Person

Akram Turki Hishan AL MAZIDIH

Counter-sanctioned entity

Born 1974,Jordan. Named in 22 sanctions listings.

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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

    antiteror.sis.md

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.276Last updated 8 Nov 2022un.orgun.org

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

IdentifierNumber
ID number'0075258
ID number0075258

Other names25

Also known as20

Akram Turki AL-HISHANAL-HISHAN, Akram Turkiアブ・アクラムHISHANAkram Turki Hishan AL-MAZIDIHアブ・ジャラAL-MAZIDIHアクラム・トゥルキー・アル・ハーシムأكرم تركي هاشم المزيده Turki Hishan Al-MazidihAL-MAZIDIH, Akram Turki Hishanأكرم تركي هاشم المزيدهTURKIAl-MazidihAkram Turki Hishan Al-MazidihAL MAZIDIH, Akram Turki Hishanأكرم تركي هاشم المزيدةAKRAM TURKI HISHAN AL-MAZIDIHAKRAM
Show 2 more
アクラム・トゥルキー・ハーシム・アル・マジーダאכרם תרכי האשם אלמזידה

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

ABU JARRAHAbu JarrahAkram Turki Al-HishanABU AKRAMAbu Akram

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.