Badran Turki Hishan AL MAZIDIH OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 44714096
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SY
- Aliases tracked
- 11
Aliases / AKAs
- ABU 'ABDALLAH (a.k.a.)
- ABU 'AZZAM (a.k.a.)
- ABU ABDULLAH (a.k.a.)
- ABU GHADIYAH (a.k.a.)
- Badran AL-TURKI (a.k.a.)
- Badran Turki HISHAN (a.k.a.)
- Badran Turki Hayshan SHALASH (a.k.a.)
- Badran Turki Hisham al-Mazidih AL-SHA'BANI (a.k.a.)
- Badran Turki Hishan AL MEZIDI (a.k.a.)
- Badran Turki al-Hishan AL-MAZIDIH (a.k.a.)
- Badran al-Turki HISHAM (a.k.a.)
Run full KYC screen
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