AL MAZIDIH, Badran Turki Hishan SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10726
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 11

Aliases / AKAs

AL-MAZIDIH, Badran Turki al-Hishan
AL MEZIDI, Badran Turki Hishan
HISHAN, Badran Turki
HISHAM, Badran al-Turki
AL-TURKI, Badran
AL-SHA'BANI, Badran Turki Hisham al-Mazidih
ABU GHADIYAH
ABU 'ABDALLAH
ABU ABDULLAH
SHALASH, Badran Turki Hayshan
ABU 'AZZAM

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗