Removed: Abd al-Aziz Udai Samin al-FadhliHistorical record: last active at 12.06.2023 13:15
List
Historical record: last active at 12.06.2023 13:15
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
30.09.2015
Decision links (1)
30.09.2015, European Union's sanctions document (EN) Download
0.68 €
Names (5)
Full name/Name
Abdalaziz Ad'ai Samin Fadhli al-Fadhali
Full name/Name
Abd al-Aziz Adhay Zimin al-Fadhli
Full name/Name
Abd al-Aziz Udai Samin al-Fadhl
Full name/Name
Abd al-Aziz Udai Samin al-Fadhli
Full name/Name
Abd Al-Aziz Aday Zimin Al-Fadhil
Birth data (1)
Birthdate
Place
Country
Kuwait
Identification documents (1)
Type
National identification card: 281082701081
Country
Kuwait
Historical data
No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
