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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-AZIZ UDAI SAMIN AL-FADHLI · 'Abd al-Aziz Aday Zimin al-Fadhil · ABD AL-AZIZ ADAY ZIMIN AL-FADHIL · AL-FADHIL, 'Abd al-Aziz Aday Zimin · Abd al-Aziz Aday Zimin al-Fadhil · | [sources] | |||
| Other name | 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL · 'Abd al-Aziz 'Adhay Zimin al-Fadhli · '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] | |||
| Country of birth | Kuwait | [sources] | |||
| First name | 'ABD AL-AZIZ UDAI SAMIN · 'Abd al-Aziz · 'Abdalaziz · Abd al-Aziz · عبدالعزیز عدي زمین الفضیل | [sources] | |||
| ID Number | 281082701081 | [sources] | |||
| Last name | AL-FADHLI · al-Fadhali · al-Fadhil · al-Fadhl · al-Fadhli | [sources] | |||
| Middle name | 'Ad'ai Samin Fadhli · 'Adhay Zimin · Aday Zimin · Udai Samin | [sources] | |||
| Patronymic | Aday · Zimin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
National identification no.: 281082701081.
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. available.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
zafic-108-abd-al-aziz-aday-zimin-al-fadhil · ja-mof-71421507241448bcc49c3bd51e0e6a79ed7c86e9 · il-nbctf-396246328505fb59596369f9ac5b298a80993280 · qa-nctc-6908469-abd-al-aziz-aday-zimin-al-fadhil · zafic-108 · gb-hmt-13277 · eu-fsf-eu-174-56 · usgsa-s4mr4hd24 · NK-QiunTxehVYhhjridEDtfCX · arpet-personas-6908469 · ua-sfms-1307 · ruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37 · eu-tb-logical-106383 · ch-seco-32020 · au-dfat-3107-abd-al-aziz-aday-zimin-al-fadhil · ofac-17286 · unsc-6908469 · fr-ga-2689For experts: raw data explorer
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