Sanction catalogue
18.204.42.98
27.01.2021 16:16:38

'Abd al-Aziz Udai Samin AL-FADHLI

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (5)

Last name/Name AL-FADHLI
First name/Name 'Abd al-Aziz Udai Samin
Full name/Name 'Abd al-Aziz Udai Samin AL-FADHLI
Type Undefined
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 Undefined
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 Undefined
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 Undefined
Quality Strong
Last name/Name AL-FADHIL
First name/Name 'Abd al-Aziz Aday Zimin
Full name/Name 'Abd al-Aziz Aday Zimin AL-FADHIL
Type Undefined

Birth data (2)

Place Kuwait
Country Kuwait
Birthdate

Identification documents (1)

Type Identification Number (281082701081)
Updated: 27.01.2021. 05:15
Description