Removed: ABD AL-AZIZ ADAY ZIMIN AL-FADHILHistorical record: last active at 06.06.2023 18:15
List
Historical record: last active at 06.06.2023 18:15
Type
Individual
Gender
Male
List name
United Kingdom
Programs (1)
ISIL (Da'esh) and Al-Qaida
Listed (1)
01.10.2015
Remark
Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797
Names (6)
Last name/Name
AL-FADHIL
First name/Name
ABD AL-AZIZ
Second name/Name
ADAY
Third name/Name
ZIMIN
Full name/Name
ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
Type
Primary name
Last name/Name
al Fahdl
First name/Name
Abd al-Aziz
Second name/Name
Udai
Third name/Name
Samin
Full name/Name
Abd al-Aziz Udai Samin al Fahdl
Type
AKA (also known as)
Quality
Good quality
Full name/Name
عبدالعزیز عدي زمین الفضیل
Type
Non-Latin script
Last name/Name
al-Fadhli
First name/Name
Abd al-Aziz
Second name/Name
Adhay
Third name/Name
Zimin
Full name/Name
Abd al-Aziz Adhay Zimin al-Fadhli
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al-Fadhali
First name/Name
Abdalaziz
Second name/Name
Ad'ai
Third name/Name
Samin Fadhli
Full name/Name
Abdalaziz Ad'ai Samin Fadhli al-Fadhali
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al-Fadhli
First name/Name
Abd al-Aziz
Second name/Name
Udai
Third name/Name
Samin
Full name/Name
Abd al-Aziz Udai Samin al-Fadhli
Type
AKA (also known as)
Quality
Good quality
Birth data (1)
Birthdate
Country
Kuwait
Identification documents (1)
Type
Individual National ID Number: 281082701081
Historical data
Names (5)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Fadhil
First name/Name
Abd Al-Aziz
Second name/Name
Aday
Third name/Name
Zimin
Full name/Name
Al-Fadhil Abd Al-Aziz Aday Zimin
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Fadhli
First name/Name
Abd al-Aziz
Second name/Name
Adhay
Third name/Name
Zimin
Full name/Name
al-Fadhli Abd al-Aziz Adhay Zimin
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Fadhli
First name/Name
Abd al-Aziz
Second name/Name
Udai
Third name/Name
Samin
Full name/Name
al-Fadhli Abd al-Aziz Udai Samin
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Fadhli al-Fadhali
First name/Name
Abdalaziz
Second name/Name
Ad'ai
Third name/Name
Samin
Full name/Name
Fadhli al-Fadhali Abdalaziz Ad'ai Samin
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Fadhl
First name/Name
Abd al-Aziz
Second name/Name
Udai
Third name/Name
Samin
Full name/Name
al-Fadhl Abd al-Aziz Udai Samin
Type
AKA (also known as)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Country
Kuwait
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 281082701081
Updated: 30.04.2025. 23:15
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