'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 |
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Place | Kuwait |
---|---|
Country | Kuwait |
Identification documents (1)
Type | Identification Number: 281082701081 |
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Historical data
No records
Updated: 14.03.2025. 14:15
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