Lists of sanctions
35.170.81.62
29.03.2024 13:24:35

Removed: ABD AL-AZIZ ADAY ZIMIN AL-FADHILHistorical record: last active at 29.06.2023 15:15

List

Historical record: last active at 29.06.2023 15:15

Type Individual
Gender Male
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 21.09.2015
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/How-we-work/Notices/View-UN-Notices-Individuals

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 Name
First name/Name Abd al-Aziz Udai Samin al-Fadhli
Full name/Name Abd al-Aziz Udai Samin al-Fadhli
Type Alias
Quality Good
First name/Name Abd al-Aziz Udai Samin al-Fadhl
Full name/Name Abd al-Aziz Udai Samin al-Fadhl
Type Alias
Quality Good
First name/Name Abd al-Aziz Adhay Zimin al-Fadhli
Full name/Name Abd al-Aziz Adhay Zimin al-Fadhli
Type Alias
Quality Good
First name/Name عبدالعزیز عدي زمین الفضیل
Full name/Name عبدالعزیز عدي زمین الفضیل
Type Original script
First name/Name Abdalaziz Ad'ai Samin Fadhli al-Fadhali
Full name/Name Abdalaziz Ad'ai Samin Fadhli al-Fadhali
Type Alias
Quality Good

Birth data (2)

Country Kuwait
Birthdate

Identification documents (1)

Type National Identification Number: 281082701081

Historical data

No records
Updated: 29.03.2024. 13:15
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