Lists of sanctions
216.73.216.81
02.07.2025 02:15:21

'Abd al-Aziz Aday Zimin AL-FADHIL

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

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)

Birthdate
Place Kuwait
Country Kuwait

Identification documents (2)

Type Identification Number: 281082701081
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.07.2025. 01:15
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