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Abd al-Aziz Aday Zimin al-Fadhil

Terrorism · Sanctioned entity

Abd al-Aziz Aday Zimin al-Fadhil is subject to sanctions. See the individual program listings below.

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 · 2 more...				[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 · 5 more...				[sources]
Birth date	1981-08-27				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

National identification no.: 281082701081.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Kuwait

— 2021-11-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`281082701081`	-	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2023-06-05
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	2023-06-05

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: eu-fsf-eu-174-56 · NK-QiunTxehVYhhjridEDtfCX · gb-hmt-13277 · ja-mof-71421507241448bcc49c3bd51e0e6a79ed7c86e9 · il-nbctf-396246328505fb59596369f9ac5b298a80993280 · eu-tb-logical-106383 · fr-ga-2689 · usgsa-s4mr4hd24 · ch-seco-32020 · zafic-108 · ruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37 · arpet-personas-6908469 · ua-sfms-1307 · zafic-108-abd-al-aziz-aday-zimin-al-fadhil · qa-nctc-6908469-abd-al-aziz-aday-zimin-al-fadhil · ofac-17286 · au-dfat-3107-abd-al-aziz-aday-zimin-al-fadhil · unsc-6908469

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