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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.
TypePerson[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 birthKuwait[sources]
Nationalitynot available[sources]
Country of birthKuwait[sources]
First name'Abd al-Aziz · 'Abdalaziz · Abd al-Aziz · عبدالعزیز عدي زمین الفضیل[sources]
ID Number281082701081[sources]
Last nameal-Fadhali · al-Fadhil · al-Fadhl · al-Fadhli[sources]
PatronymicAday · Zimin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

National identification no.: 281082701081.

Swiss SECO Sanctions/Embargoes,

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,

Kuwait

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration


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

For experts: raw data explorer