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Individual22 sanctions listsIraqSyria

GHAZY FEZZA HISHAN AL-MAZIDIH

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
GHAZY FEZZA HISHAN AL-MAZIDIH
Entity Type
Individual (Person)
Countries
Iraq, Syria
OpenSanctions ID
NK-dQ2mXKJbzv6hTjmMxHUFNV
Date of Birth
Jan 1, 1975
Place of Birth
-
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

GHAZY FEZZA HISHAN AL-MAZIDIH appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • il_mod_terrorists
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • un_sc_sanctions
  • mc_fund_freezes

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Iraq; Zabadani Syria; Zabadani; Irak; Iraq, Syrian Arab Republic; Syrian Arab Republic; Republik Arab Suriah

Aliases (23)

Also Known As
غازي فيزا هاشم المزيده
Ghazy Fezzaa Hishan
Mushari Abd Aziz Saleh Shlash
AL MAZIDIH, Ghazy Fezza Hishan
Ghazy Fezza Hishan AL MAZIDIH
Ghazy Fezza Hishan Al-Mazidih
ע'אזי פיזא האשם אלמזידה
غازي فيزا هاشم المزيدة
ガーズィー・フィーザー・ハーシム・アル・マジーダ
ガーズィー・フェザー・ハーシム
Abu Ghazzy
SHLASH, Mushari Abd Aziz Saleh
アブ・ガーズィー
Ghazy Fezzaa HISHAN
アブ・ファイサル
ムシャーリー・アブド・アジーズ・サーレフ・シュラーシュ
Abu Faysal
Fezzaa Hishan Ghazy
HISHAN, Ghazy Fezzaa
غازي فيزا هاشم المزيده Fezza Hishan Al-Mazidih
ABU FAYSAL
ABU GHAZZY
Mushari Abd Aziz Saleh SHLASH

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_ofac_sdnus_trade_csl+2 more
Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_ofac_sdnus_trade_csltw_shtc
Ja'far Al-HusayniIndividual
us_ofac_sdnus_trade_csltw_shtc
Hikmet Abdallah AL-BAZZAZIndividual
us_ofac_sdnus_trade_csltw_shtc
Mushtaq Talib Zgheir Karhut Al-RawiIndividual
iq_aml_listus_ofac_sdnus_trade_csl+2 more
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIIndividual
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.