Badran Turki Hisham Al-Mazidih Al-Sha'bani

Sanctioned

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Last update: 28/05/2026

Name: Badran Turki Hisham Al-Mazidih Al-Sha'bani

Birth: 1967-01-17, 1977, 1978, 1979 IRQ

Person type: label.person_type.P

Other names: Badran Turki Hishan Al Mazidih, Al Mezidi, Abu Ghadiyah, Abu 'abdallah, Abu Abdullah, Abu 'azzam, Badran Turki Al-Hishan Al-Mazidih, Al Mezidi Badran Turki Hishan, Badran Turki Hishan, Badran Al-Turki Hisham, Badran Al-Turki, Badran Turki Hisham Al-Mazidih Al-Sha'bani, Badran Turki Hayshan Shalash, Ahmed Deghdegh, Abd Al Illah, Abu Abdallah, Badran Turki Hisham Al-Mazidih Al-Shabani, Abu Azzam

Aliases: Shalash, Al-Mazidih, Hishan, Hisham, Al-Turki, Al-Sha'bani

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Badran Turki Hisham Al-Mazidih Al-Sha'bani have any sanctions?

Yes, Badran Turki Hisham Al-Mazidih Al-Sha'bani is sanctioned by:

2. Can I receive AML sanctions alerts on Badran Turki Hisham Al-Mazidih Al-Sha'bani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Badran Turki Hisham Al-Mazidih Al-Sha'bani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.