Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Al-Mazidih Akram Turki Hishan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/5618
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5618
Entity_EU_ReferenceNumber: EU.3299.12
Entity_DesignationDate: 2010-03-11
Entity_Remark: (Date of UN designation: 2010-03-11)
(Date of designation referred to in Article 2a (4) (b): 11.3.2010.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-07
Entity_Regulation_EntryIntoForceDate: 2016-01-07
Entity_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
NameAlias_LastName: Al-Hishan
NameAlias_LastName: Al-Mazidih
NameAlias_FirstName: Akram
NameAlias_MiddleName: Turki
NameAlias_MiddleName: Turki Hishan
NameAlias_WholeName: Abu Akram
NameAlias_WholeName: Abu Jarrah
NameAlias_WholeName: Akram Turki Al-Hishan
NameAlias_WholeName: Akram Turki Hishan Al-Mazidih
NameAlias_LogicalId: 7747
NameAlias_LogicalId: 7748
NameAlias_LogicalId: 7749
NameAlias_LogicalId: 7750
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-03-26
NameAlias_Regulation_EntryIntoForceDate: 2010-03-24
NameAlias_Regulation_NumberTitle: 262/2010 (OJ L80)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF
Address_City: Deir ez-Zor Governorate
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryIso2Code: JO
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: JORDAN
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107256
Address_LogicalId: 107257
Address_LogicalId: 1378
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-01-07
Address_Regulation_EntryIntoForceDate: 2016-01-07
Address_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
BirthDate_Year: 1974
BirthDate_Year: 1975
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1245
BirthDate_LogicalId: 1246
BirthDate_LogicalId: 1247
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-03-26
BirthDate_Regulation_EntryIntoForceDate: 2010-03-24
BirthDate_Regulation_NumberTitle: 262/2010 (OJ L80)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL-MAZIDIH Akram Turki Hishan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/10728
uid: 10728
firstName: Akram Turki Hishan
lastName: AL MAZIDIH
sdnType: Individual
programList/program: SDGT
idList/id[186351]/uid: 186351
idList/id[186351]/idType: Secondary sanctions risk:
idList/id[186351]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10777]/uid: 10777
akaList/aka[10777]/type: a.k.a.
akaList/aka[10777]/category: strong
akaList/aka[10777]/lastName: AL-MAZIDIH
akaList/aka[10777]/firstName: Akram Turki Hishan
akaList/aka[10778]/uid: 10778
akaList/aka[10778]/type: a.k.a.
akaList/aka[10778]/category: weak
akaList/aka[10778]/lastName: ABU JARRAH
akaList/aka[10779]/uid: 10779
akaList/aka[10779]/type: a.k.a.
akaList/aka[10779]/category: weak
akaList/aka[10779]/lastName: ABU AKRAM
akaList/aka[10780]/uid: 10780
akaList/aka[10780]/type: a.k.a.
akaList/aka[10780]/category: strong
akaList/aka[10780]/lastName: AL-HISHAN
akaList/aka[10780]/firstName: Akram Turki
addressList/address[15204]/uid: 15204
addressList/address[15204]/city: Zabadani
addressList/address[15204]/country: Syria
dateOfBirthList/dateOfBirthItem[6157]/uid: 6157
dateOfBirthList/dateOfBirthItem[6157]/dateOfBirth: 1974
dateOfBirthList/dateOfBirthItem[6157]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6158]/uid: 6158
dateOfBirthList/dateOfBirthItem[6158]/dateOfBirth: 1975
dateOfBirthList/dateOfBirthItem[6158]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6159]/uid: 6159
dateOfBirthList/dateOfBirthItem[6159]/dateOfBirth: 1979
dateOfBirthList/dateOfBirthItem[6159]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlMazidih Akram Turki Hishan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/5618
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5618
Entity_EU_ReferenceNumber: EU.3299.12
Entity_DesignationDate: 2010-03-11
Entity_Remark: (Date of UN designation: 2010-03-11)
(Date of designation referred to in Article 2a (4) (b): 11.3.2010.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-07
Entity_Regulation_EntryIntoForceDate: 2016-01-07
Entity_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
NameAlias_LastName: Al-Hishan
NameAlias_LastName: Al-Mazidih
NameAlias_FirstName: Akram
NameAlias_MiddleName: Turki
NameAlias_MiddleName: Turki Hishan
NameAlias_WholeName: Abu Akram
NameAlias_WholeName: Abu Jarrah
NameAlias_WholeName: Akram Turki Al-Hishan
NameAlias_WholeName: Akram Turki Hishan Al-Mazidih
NameAlias_LogicalId: 7747
NameAlias_LogicalId: 7748
NameAlias_LogicalId: 7749
NameAlias_LogicalId: 7750
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-03-26
NameAlias_Regulation_EntryIntoForceDate: 2010-03-24
NameAlias_Regulation_NumberTitle: 262/2010 (OJ L80)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF
Address_City: Deir ez-Zor Governorate
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryIso2Code: JO
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: JORDAN
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107256
Address_LogicalId: 107257
Address_LogicalId: 1378
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-01-07
Address_Regulation_EntryIntoForceDate: 2016-01-07
Address_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
BirthDate_Year: 1974
BirthDate_Year: 1975
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1245
BirthDate_LogicalId: 1246
BirthDate_LogicalId: 1247
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-03-26
BirthDate_Regulation_EntryIntoForceDate: 2010-03-24
BirthDate_Regulation_NumberTitle: 262/2010 (OJ L80)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALMAZIDIH Akram Turki Hishan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/10728
uid: 10728
firstName: Akram Turki Hishan
lastName: AL MAZIDIH
sdnType: Individual
programList/program: SDGT
idList/id[186351]/uid: 186351
idList/id[186351]/idType: Secondary sanctions risk:
idList/id[186351]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10777]/uid: 10777
akaList/aka[10777]/type: a.k.a.
akaList/aka[10777]/category: strong
akaList/aka[10777]/lastName: AL-MAZIDIH
akaList/aka[10777]/firstName: Akram Turki Hishan
akaList/aka[10778]/uid: 10778
akaList/aka[10778]/type: a.k.a.
akaList/aka[10778]/category: weak
akaList/aka[10778]/lastName: ABU JARRAH
akaList/aka[10779]/uid: 10779
akaList/aka[10779]/type: a.k.a.
akaList/aka[10779]/category: weak
akaList/aka[10779]/lastName: ABU AKRAM
akaList/aka[10780]/uid: 10780
akaList/aka[10780]/type: a.k.a.
akaList/aka[10780]/category: strong
akaList/aka[10780]/lastName: AL-HISHAN
akaList/aka[10780]/firstName: Akram Turki
addressList/address[15204]/uid: 15204
addressList/address[15204]/city: Zabadani
addressList/address[15204]/country: Syria
dateOfBirthList/dateOfBirthItem[6157]/uid: 6157
dateOfBirthList/dateOfBirthItem[6157]/dateOfBirth: 1974
dateOfBirthList/dateOfBirthItem[6157]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6158]/uid: 6158
dateOfBirthList/dateOfBirthItem[6158]/dateOfBirth: 1975
dateOfBirthList/dateOfBirthItem[6158]/mainEntry: false
dateOfBirthList/dateOfBirthItem[6159]/uid: 6159
dateOfBirthList/dateOfBirthItem[6159]/dateOfBirth: 1979
dateOfBirthList/dateOfBirthItem[6159]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Akram Turki Hishan AlMazidih

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/5618
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5618
Entity_EU_ReferenceNumber: EU.3299.12
Entity_DesignationDate: 2010-03-11
Entity_Remark: (Date of UN designation: 2010-03-11)
(Date of designation referred to in Article 2a (4) (b): 11.3.2010.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-07
Entity_Regulation_EntryIntoForceDate: 2016-01-07
Entity_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
NameAlias_LastName: Al-Hishan
NameAlias_LastName: Al-Mazidih
NameAlias_FirstName: Akram
NameAlias_MiddleName: Turki
NameAlias_MiddleName: Turki Hishan
NameAlias_WholeName: Abu Akram
NameAlias_WholeName: Abu Jarrah
NameAlias_WholeName: Akram Turki Al-Hishan
NameAlias_WholeName: Akram Turki Hishan Al-Mazidih
NameAlias_LogicalId: 7747
NameAlias_LogicalId: 7748
NameAlias_LogicalId: 7749
NameAlias_LogicalId: 7750
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-03-26
NameAlias_Regulation_EntryIntoForceDate: 2010-03-24
NameAlias_Regulation_NumberTitle: 262/2010 (OJ L80)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF
Address_City: Deir ez-Zor Governorate
Address_AsAtListingTime: NO
Address_CountryIso2Code: IQ
Address_CountryIso2Code: JO
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: JORDAN
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 107256
Address_LogicalId: 107257
Address_LogicalId: 1378
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-01-07
Address_Regulation_EntryIntoForceDate: 2016-01-07
Address_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
BirthDate_Year: 1974
BirthDate_Year: 1975
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1245
BirthDate_LogicalId: 1246
BirthDate_LogicalId: 1247
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-03-26
BirthDate_Regulation_EntryIntoForceDate: 2010-03-24
BirthDate_Regulation_NumberTitle: 262/2010 (OJ L80)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AKRAM TURKI HISHAN ALMAZIDIH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AQD0128
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0128
OFSI Group ID: 11050
UN Reference Number: QDi.276
Name 6: AL-MAZIDIH
Name 6: Akram
Name 6: Al-Hishan
Name 6: Jarrah
Name 1: AKRAM
Name 1: Abu
Name 1: Akram
Name 2: TURKI
Name 2: Turki
Name 3: HISHAN
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: أكرم تركي هاشم المزيده
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 6: Deir ez-Zor Governorate
Address Country: Iraq
Address Country: Syria
Date Designated: 11/03/2010
D.O.B: dd/mm/1974
D.O.B: dd/mm/1975
D.O.B: dd/mm/1979
National Identifier number: '0075258
National Identifier additional information: Ration card no.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv