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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasAbd al-Aziz Udai Samin al-Fadhlch_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:aliasعبدالعزیز عدي زمین الفضیل Aday Zimin al-Fadhilarach_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:aliasAbdalaziz Ad'ai Samin Fadhli al-Fadhalich_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:birthCountrykwch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:birthDate1981-08-27ch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:createdAt2015-10-06ch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:fatherNameZiminch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:fatherNameAdaych_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:firstNameAbd al-Azizch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:firstNameعبدالعزیز عدي زمین الفضیلarach_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:id911d739adeb61f088d2928f407d23721e1e38b40ch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:lastNameal-Fadhilch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:modifiedAt2023-06-06ch_seco_sanctionsch-seco-32020
NK-kjtq6N5a3tBH8zCnsz7zxVPerson:nameAbd al-Aziz Aday Zimin al-Fadhilch_seco_sanctionsch-seco-32020
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
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