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'Abd al-Aziz Aday Zimin al-Fadhil

Terrorism · Export controlled · 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 '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 · 'Abd al-Aziz Aday Zimin al-Fadhil · 4 more...				[sources]
Other name	'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 · AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli · 3 more...				[sources]
Birth date	1981-08-27				[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 · 1 more...				[sources]
ID Number	`281082701081`				[sources]
Last name	al-Fadhali · al-Fadhil · al-Fadhl · al-Fadhli				[sources]
Middle name	'Ad'ai Samin Fadhli · 'Adhay Zimin · Aday Zimin · Udai Samin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ABD AL-AZIZ UDAI SAMIN AL-FADHLI, 'ABD AL-AZIZ UDAI SAMIN AL-FADHL, 'ABD AL-AZIZ 'ADHAY ZIMIN AL-FADHLI, 'ABDALAZIZ 'AD'AI SAMIN FADHLI AL-FADHALI)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL)

— US SAM Procurement Exclusions, 2025-07-23

(also 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)		-	2023-06-05

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

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: fr-ga-2689 · gb-hmt-13277 · ch-seco-32020 · arpet-personas-6908469 · usgsa-s4mr4hd24 · ruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37 · ua-sfms-1307 · usgsa-s4mr4hd2b · tw-shtc-74df80d946317ca9565f41e76a189eead28d4803 · tw-shtc-eefb636b6cc1407c17ee96ec0691e07d4eeafe07 · NK-QiunTxehVYhhjridEDtfCX · usgsa-s4mr4hd26 · eu-fsf-eu-174-56 · ofac-17286 · qa-nctc-6908469-abd-al-aziz-aday-zimin-al-fadhil · zafic-108-abd-al-aziz-aday-zimin-al-fadhil · au-dfat-3107-abd-al-aziz-aday-zimin-al-fadhil · zafic-108 · ja-mof-71421507241448bcc49c3bd51e0e6a79ed7c86e9 · il-nbctf-396246328505fb59596369f9ac5b298a80993280 · usgsa-s4mr4hd28 · unsc-6908469 · eu-tb-logical-106383 · usgsa-s4mr4hd22

For experts: raw data explorer

Factsheet Descriptions Data sources

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