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. 04:15
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