Ghazy Fezza Hishan AL MAZIDIH OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 2108447408
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SY
- Aliases tracked
- 4
Aliases / AKAs
- ABU FAYSAL (a.k.a.)
- ABU GHAZZY (a.k.a.)
- Ghazy Fezzaa HISHAN (a.k.a.)
- Mushari Abd Aziz Saleh SHLASH (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗