Sanction catalogue
3.95.131.146
27.07.2021 22:27:59

'Abd al-Aziz Aday Zimin AL-FADHIL

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT

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 '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
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

Birth data (2)

Place Kuwait
Country Kuwait
Birthdate

Identification documents (1)

Type Identification Number: 281082701081
Updated: 27.07.2021. 10:55
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.