'Abd al-Aziz Aday Zimin AL-FADHIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
Names (5)
| Last name/Name | AL-FADHIL |
|---|---|
| First name/Name | 'Abd al-Aziz Aday Zimin |
| Full name/Name | 'Abd al-Aziz Aday Zimin AL-FADHIL |
| Type | Name |
| Last name/Name | AL-FADHLI |
|---|---|
| First name/Name | 'Abd al-Aziz Udai Samin |
| Full name/Name | 'Abd al-Aziz Udai Samin AL-FADHLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FADHL |
|---|---|
| First name/Name | 'Abd al-Aziz Udai Samin |
| Full name/Name | 'Abd al-Aziz Udai Samin AL-FADHL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FADHLI |
|---|---|
| First name/Name | 'Abd al-Aziz 'Adhay Zimin |
| Full name/Name | 'Abd al-Aziz 'Adhay Zimin AL-FADHLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FADHALI |
|---|---|
| First name/Name | 'Abdalaziz 'Ad'ai Samin Fadhli |
| Full name/Name | 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Kuwait |
|---|---|
| Country | Kuwait |
| Birthdate |
|---|
Identification documents (1)
| Type | Identification Number: 281082701081 |
|---|
Updated: 04.12.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.