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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Akram Turki AL-HISHAN

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 90

Information:

National ID: 0075258 (Ration card no.)
Address: Iraq
Address: Deir ez-Zor Governorate, Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. 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

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

Akram Turki ALHISHAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 80

Information:

National ID: 0075258 (Ration card no.)
Address: Iraq
Address: Deir ez-Zor Governorate, Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. 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

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

AlHishan Akram Turki

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 75

Information:

Alias: Al-Mazidih Akram Turki Hishan
Alias: Al-Hishan Akram Turki
Address: Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC
Address: JORDAN
Address: IRAQ
Birth: 1974-01-01
Birth: 1975-01-01
Birth: 1979-01-01

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