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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-AZIZ 'ADHAY ZIMIN AL-FADHLI · 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL · 'ABD AL-AZIZ UDAI SAMIN AL-FADHL · 'ABD AL-AZIZ UDAI SAMIN AL-FADHLI · 'ABDALAZIZ 'AD'AI SAMIN FADHLI AL-FADHALI · | [sources] | |||
| Other name | 'ABD AL-AZIZ 'ADHAY ZIMIN AL-FADHLI · 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL · 'ABD AL-AZIZ UDAI SAMIN AL-FADHL · 'ABD AL-AZIZ UDAI SAMIN AL-FADHLI · 'ABDALAZIZ 'AD'AI SAMIN FADHLI AL-FADHALI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kuwait | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | 'ABD AL-AZIZ 'ADHAY ZIMIN · 'ABD AL-AZIZ ADAY ZIMIN · 'ABD AL-AZIZ UDAI SAMIN · 'ABDALAZIZ 'AD'AI SAMIN FADHLI · 'Abd al-Aziz · | [sources] | |||
| ID Number | 281082701081 | [sources] | |||
| Last name | AL-FADHALI · AL-FADHIL · AL-FADHL · AL-FADHLI · al-Fadhali · | [sources] | |||
| Middle name | 'Ad'ai Samin Fadhli · 'Adhay Zimin · Aday Zimin · Udai Samin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr4hd22 · ruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37 · qa-nctc-6908469-abd-al-aziz-aday-zimin-al-fadhil · zafic-108 · usgsa-s4mr4hd28 · ofac-17286 · unsc-6908469 · eu-tb-logical-106383 · ch-seco-32020 · gb-hmt-13277 · NK-QiunTxehVYhhjridEDtfCX · zafic-108-abd-al-aziz-aday-zimin-al-fadhil · il-nbctf-396246328505fb59596369f9ac5b298a80993280 · usgsa-s4mr4hd26 · arpet-personas-6908469 · eu-fsf-eu-174-56 · fr-ga-2689 · ja-mof-71421507241448bcc49c3bd51e0e6a79ed7c86e9 · usgsa-s4mr4hd2b · au-dfat-3107-abd-al-aziz-aday-zimin-al-fadhil · usgsa-s4mr4hd24 · ua-sfms-1307For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||