Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | '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 · עבד אלעזיז עדי זמן אלפאצ'ל · 1 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 · Abd al-Aziz Adhay Zimin al-Fadhli · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kuwait | [sources] | |||
Nationality | not available | [sources] | |||
Country of birth | Kuwait | [sources] | |||
First name | 'Abd al-Aziz · 'Abdalaziz · Abd al-Aziz · عبدالعزیز عدي زمین الفضیل | [sources] | |||
ID Number | 281082701081 | [sources] | |||
Last name | al-Fadhali · al-Fadhil · al-Fadhl · al-Fadhli | [sources] | |||
Patronymic | Aday · Zimin | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
eu-tb-logical-106383
· au-dfat-3107-abd-al-aziz-aday-zimin-al-fadhil
· ch-seco-32020
· ruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37
· eu-fsf-eu-174-56
· qa-nctc-6908469-abd-al-aziz-aday-zimin-al-fadhil
· ofac-17286
· zafic-108
· il-nbctf-396246328505fb59596369f9ac5b298a80993280
· fr-ga-2689
· arpet-personas-6908469
· unsc-6908469
· gb-hmt-13277
· ua-sfms-1307
· zafic-108-abd-al-aziz-aday-zimin-al-fadhil
· NK-QiunTxehVYhhjridEDtfCX
· ja-mof-71421507241448bcc49c3bd51e0e6a79ed7c86e9
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