On Tuesday, Swiss authorities amended the listing for an ISIS financier:
SSID: 10-14435 Foreign identifier: QI.A.276.10. Name: Akram Turki Hishan Al-Mazidih
DOB: a) 1974 b) 1975 Good quality a.k.a.: Akram Turki Al-Hishan Low quality a.k.a.: a)
Abu Jarrah b) Abu Akram Address: a) Deir ez-Zor Governorate, Syrian Arab Republic b)
Iraq c) Jordan
Relation: a) Cousin of Ghazy Fezza Hishan Al-Mazidih (QI.A.277.10., SSID 10-14446) b)
Financial facilitator of Al-Qaida in Iraq (QE.J.115.04., SSID 10-17311) Other information:
Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih
(QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-
Qaida in Iraq (AQI) (QE.J.115.04) as of 2015. Modifications: Amended on 17 Dec 2015, 19
Jan 2016
on its Consolidated List, under its Al-Qaida/Bin Laden/Taliban sanctions program.
Links:
Data files of updates – PDF, XML
Posted with BlogsyFiled under: Al-Qaida Sanctions, Islamic State/ISIS/ISIL, Sanctions Lists, SECO Updates, Terrorism
