- UN reference
- QDi.276
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Date of birth
- 1974; 1975
- Address
- Deir ez-Zor Governorate, Syrian Arab Republic
Iraq - Aliases
- Akram Turki Al-Hishan; Abu Akram (low quality); Abu Jarrah (low quality)
- Listed on
- 11 March 2010
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.