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: 30.04.2025. 12:16
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