Akram Turki Hishan AL MAZIDIH OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 904396548
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SY
- Aliases tracked
- 4
Aliases / AKAs
- ABU AKRAM (a.k.a.)
- ABU JARRAH (a.k.a.)
- Akram Turki AL-HISHAN (a.k.a.)
- Akram Turki Hishan AL-MAZIDIH (a.k.a.)
Run full KYC screen
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