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Individual23 sanctions listsIraqSyria

GHAZY FEZZA HISHAN AL-MAZIDIH

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-30 · Updates daily

Multi-List Designation

GHAZY FEZZA HISHAN AL-MAZIDIH appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Republik Arab Suriah; Zabadani Syria; (a) Syrian Arab Republic, (b) Iraq; Iraq; Irak; Zabadani; Syrian Arab Republic; Iraq, Syrian Arab Republic

Aliases (23)

Also Known As
غازي فيزا هاشم المزيدة
ガーズィー・フィーザー・ハーシム・アル・マジーダ
ע'אזי פיזא האשם אלמזידה
Ghazy Fezzaa Hishan
غازي فيزا هاشم المزيده
Ghazy Fezza Hishan Al-Mazidih
AL MAZIDIH, Ghazy Fezza Hishan
Ghazy Fezza Hishan AL MAZIDIH
Mushari Abd Aziz Saleh Shlash
Abu Ghazzy
Abu Faysal
SHLASH, Mushari Abd Aziz Saleh
アブ・ガーズィー
غازي فيزا هاشم المزيده Fezza Hishan Al-Mazidih
Fezzaa Hishan Ghazy
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
HISHAN, Ghazy Fezzaa
ガーズィー・フェザー・ハーシム
Mushari Abd Aziz Saleh SHLASH
ABU FAYSAL
ABU GHAZZY

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany
us_fincen_special_measuresus_trade_csltw_shtc+2 more
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
International Development Bank for Investment and FinanceOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_trade_csltw_shtcus_state_terrorist_orgs+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
us_trade_csltw_shtcus_ofac_sdn
Ja'far Al-HusayniIndividual
us_trade_csltw_shtcus_ofac_sdn
AL-BAZZAZ, Hikmet AbdallahEntity
tw_shtc
Mushtaq Talib Zghair Karhout Al-RawiIndividual
tr_fcibtw_shtcus_trade_csl+2 more
Gulf General Contracting LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
Waad QadoIndividual
us_trade_cslus_ofac_sdn

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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.