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Canonical ID: NK-dQ2mXKJbzv6hTjmMxHUFNV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | GHAZY FEZZA HISHAN AL-MAZIDIH | fra | mc_fund_freezes | mc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73 | |||
Person:lastName | AL MAZIDIH | eng | us_sam_exclusions | usgsa-s4mr3r0yk | |||
Person:lastName | Al-Mazidih | ch_seco_sanctions | ch-seco-14446 | ||||
Person:lastName | AL-MAZIDIH | gb_hmt_sanctions | gb-hmt-11051 | ||||
Person:lastName | Ghazy | gb_hmt_sanctions | gb-hmt-11051 | ||||
Person:lastName | Al-Mazidih | be_fod_sanctions | eu-fsf-eu-3304-46 | ||||
Person:lastName | Hishan | be_fod_sanctions | eu-fsf-eu-3304-46 | ||||
Person:lastName | Shlash | be_fod_sanctions | eu-fsf-eu-3304-46 | ||||
Person:lastName | Shlash | gb_hmt_sanctions | gb-hmt-11051 | ||||
Person:lastName | AL-MAZIDIH | ua_sfms_blacklist | ua-sfms-169 | ||||
Person:lastName | AL MAZIDIH | eng | us_ofac_sdn | ofac-10727 | |||
Person:lastName | HISHAN | eng | us_ofac_sdn | ofac-10727 | |||
Person:lastName | Shlash | eu_travel_bans | eu-tb-logical-5619 | ||||
Person:lastName | Hishan | eu_travel_bans | eu-tb-logical-5619 | ||||
Person:lastName | Al-Mazidih | eu_travel_bans | eu-tb-logical-5619 | ||||
Person:lastName | Faysal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0178 | |||
Person:lastName | Ghazy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0178 | |||
Person:lastName | AL-MAZIDIH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0178 | |||
Person:lastName | Shlash | eng | gb_fcdo_sanctions | gb-fcdo-aqd0178 | |||
Person:lastName | Ghazzy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0178 | |||
Person:lastName | Shlash | eu_fsf | eu-fsf-eu-3304-46 | ||||
Person:lastName | Hishan | eu_fsf | eu-fsf-eu-3304-46 | ||||
Person:lastName | Al-Mazidih | eu_fsf | eu-fsf-eu-3304-46 | ||||
Person:lastName | Ghazy Fezza Hishan Al-Mazidih | fra | fr_tresor_gels_avoir | fr-ga-2976 | |||