AL MAZIDIH, Akram Turki Hishan — OFAC Sanctioned (SDGT, individual)
AL MAZIDIH, Akram Turki Hishan — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL MAZIDIH, Akram Turki Hishan; Type: individual; Sanctions program: SDGT.
| Name | AL MAZIDIH, Akram Turki Hishan |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1974; alt. DOB 1975; alt. DOB 1979; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →