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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:alias'Abd al-Aziz 'Adhay Zimin al-Fadhliengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasAbd al—Aziz Udai Samin al-Fadhlru_fedsfm_terrorruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasAbd aJ-Aziz Adhay Zimin al-Fadhliru_fedsfm_terrorruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasAbd al-Aziz Udai Samin al-Fadhliru_fedsfm_terrorruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasAbd al-Aziz Udai Samin al-Fadhlch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasعبدالعزیز عدي زمین الفضیل Aday Zimin al-Fadhilarach_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasAbd al-Aziz Udai Samin al-Fadhlich_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasAbd al-Aziz Adhay Zimin al-Fadhlich_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasAbdalaziz Ad'ai Samin Fadhli al-Fadhalich_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasAbdalaziz Ad'Ai Samin Fadhli al-Fadhaliru_fedsfm_terrorruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:alias'Abd al-Aziz Udai Samin al-Fadhlengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:alias'Abdalaziz 'Ad'ai Samin Fadhli al-Fadhaliengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:alias'Abd al-Aziz Udai Samin al-Fadhliengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:birthCountrykwch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:birthDate1981-08-27ch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:birthDate1981-08-27engus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:birthDate1981-08-27ru_fedsfm_terrorruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:birthPlaceKuwaitengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:createdAt2015-10-06ch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:fatherNameAdaych_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:fatherNameZiminch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:firstNameعبدالعزیز عدي زمین الفضیلarach_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:firstName'Abd al-Azizengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:firstName'Abdalazizengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:firstNameAbd al-Azizch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:id911d739adeb61f088d2928f407d23721e1e38b40ch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:idruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37ru_fedsfm_terrorruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:idc58735e3cb502668787c462f77f4bfc7c369cf87il_mod_terroristsil-nbctf-396246328505fb59596369f9ac5b298a80993280
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:id9b7fc71fb650b06942409806f0fe99b129bd0279us_trade_cslofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:id12354c3b4d3232ccc52adc8c626b8c63bbae4153engus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:idNumber281082701081engus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:lastNameal-Fadhaliengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:lastNameal-Fadhilengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:lastNameal-Fadhilch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:lastNameal-Fadhliengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:lastNameal-Fadhlengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:modifiedAt2023-06-06ch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:nameABD AL-AZIZ ADAY ZIMIN AL-FADHILru_fedsfm_terrorruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:nameABD AL-AZIZ ADAY ZIMIN AL-FADHILengil_mod_terroristsil-nbctf-396246328505fb59596369f9ac5b298a80993280
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:nameعبد العزيز عدي زمن الفاضلarail_mod_terroristsil-nbctf-396246328505fb59596369f9ac5b298a80993280
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:nameAL-FADHIL, 'Abd al-Aziz Aday Ziminus_trade_cslofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:nameAbd al-Aziz Aday Zimin al-Fadhilch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:name'Abd al-Aziz Aday Zimin al-Fadhilengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:nameעבד אלעזיז עדי זמן אלפאצ'לhebil_mod_terroristsil-nbctf-396246328505fb59596369f9ac5b298a80993280
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:notesKuwait-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.ch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:notesNational identification no.: 281082701081.ch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:notesKuwaitru_fedsfm_terrorruterr-35a134788c01ebba439b1f07f6791edd3a4e8b37
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17286engus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:topicssanctionengus_ofac_sdnofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:topicssanctionus_trade_cslofac-17286
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:topicscrime.terroril_mod_terroristsil-nbctf-396246328505fb59596369f9ac5b298a80993280
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