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 |
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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 |
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Full name/Name | Abd al-Aziz Adhay Zimin al-Fadhli |
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Full name/Name | Abd al-Aziz Udai Samin al-Fadhl |
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Full name/Name | Abd al-Aziz Udai Samin al-Fadhli |
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Full name/Name | Abd Al-Aziz Aday Zimin Al-Fadhil |
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Birth data (1)
Birthdate | |
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Place | |
Country | Kuwait |
Identification documents (1)
Type | National identification card: 281082701081 |
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Country | Kuwait |
Historical data
No records
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.