Statements: 'Abd al-Aziz Aday Zimin al-Fadhil

Canonical ID: NK-kjtq6N5a3tBH8zCnsz7zxV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-FADHL, 'Abd al-Aziz Udai Samintw_shtctw-shtc-74df80d946317ca9565f41e76a189eead28d4803
Person:alias'Abd al-Aziz 'Adhay Zimin al-Fadhliengus_ofac_sdnofac-17286
LegalEntity:aliasAL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhlitw_shtctw-shtc-74df80d946317ca9565f41e76a189eead28d4803
Person:alias'Abd al-Aziz Udai Samin al-Fadhlengus_ofac_sdnofac-17286
LegalEntity:aliasAL-FADHLI, 'Abd al-Aziz Udai Samintw_shtctw-shtc-74df80d946317ca9565f41e76a189eead28d4803
Person:alias'Abd al-Aziz Udai Samin al-Fadhliengus_ofac_sdnofac-17286
LegalEntity:aliasAL-FADHLI, 'Abd al-Aziz 'Adhay Zimintw_shtctw-shtc-74df80d946317ca9565f41e76a189eead28d4803
Person:alias'Abdalaziz 'Ad'ai Samin Fadhli al-Fadhaliengus_ofac_sdnofac-17286
Person:birthDate1981-08-27engus_ofac_sdnofac-17286
Person:birthPlaceKuwaitengus_ofac_sdnofac-17286
Person:createdAt2014-10-29engus_sam_exclusionsusgsa-s4mr4hd26
Person:createdAt2014-10-29engus_sam_exclusionsusgsa-s4mr4hd28
Person:createdAt2014-10-29engus_sam_exclusionsusgsa-s4mr4hd2b
Person:createdAt2014-10-29engus_sam_exclusionsusgsa-s4mr4hd22
Person:createdAt2014-10-29engus_sam_exclusionsusgsa-s4mr4hd24
Person:firstName'ABDALAZIZ 'AD'AI SAMIN FADHLIengus_sam_exclusionsusgsa-s4mr4hd2b
Person:firstName'Abdalazizengus_ofac_sdnofac-17286
Person:firstName'Abd al-Azizengus_ofac_sdnofac-17286
Person:firstName'ABD AL-AZIZ ADAY ZIMINengus_sam_exclusionsusgsa-s4mr4hd22
Person:firstName'ABD AL-AZIZ UDAI SAMINengus_sam_exclusionsusgsa-s4mr4hd26
Person:firstName'ABD AL-AZIZ UDAI SAMINengus_sam_exclusionsusgsa-s4mr4hd24
Person:firstName'ABD AL-AZIZ 'ADHAY ZIMINengus_sam_exclusionsusgsa-s4mr4hd28
Person:id2f4aa77612dc3610577588e96b3cd2bac6803180engus_ofac_sdnofac-17286
Person:id12b0aa067de05c9432ec2912595a3bc95386b0e9engus_sam_exclusionsusgsa-s4mr4hd22
Person:idf2eb57e238a9c180dc9da4090aa1e55198566aefengus_sam_exclusionsusgsa-s4mr4hd2b
Person:id9b7fc71fb650b06942409806f0fe99b129bd0279us_trade_cslofac-17286
LegalEntity:id63e321ce34ee21cd90a13fe759df312babc92c11tw_shtctw-shtc-74df80d946317ca9565f41e76a189eead28d4803
Person:id978a85b1eb9ecd38a9b8329e1e3446a66e0bcbfeengus_sam_exclusionsusgsa-s4mr4hd24
Person:id99756d52d2b285b0ad08e81e5233eaecd5605154engus_sam_exclusionsusgsa-s4mr4hd28
Person:idc58735e3cb502668787c462f77f4bfc7c369cf87il_mod_terroristsil-nbctf-396246328505fb59596369f9ac5b298a80993280
Person:idf6370c652e31ca7502f7b3a3b94d462aa76edb5bengus_sam_exclusionsusgsa-s4mr4hd26
Person:idNumber281082701081engus_ofac_sdnofac-17286
Person:lastNameAL-FADHLengus_sam_exclusionsusgsa-s4mr4hd26
Person:lastNameAL-FADHLIengus_sam_exclusionsusgsa-s4mr4hd28
Person:lastNameAL-FADHILengus_sam_exclusionsusgsa-s4mr4hd22
Person:lastNameAL-FADHLIengus_sam_exclusionsusgsa-s4mr4hd24
Person:lastNameAL-FADHALIengus_sam_exclusionsusgsa-s4mr4hd2b
Person:lastNameal-Fadhilengus_ofac_sdnofac-17286
Person:lastNameal-Fadhaliengus_ofac_sdnofac-17286
Person:lastNameal-Fadhlengus_ofac_sdnofac-17286
Person:lastNameal-Fadhliengus_ofac_sdnofac-17286
Person:middleName'Ad'ai Samin Fadhliengus_ofac_sdnofac-17286
Person:middleNameAday Ziminengus_ofac_sdnofac-17286
Person:middleName'Adhay Ziminengus_ofac_sdnofac-17286
Person:middleNameUdai Saminengus_ofac_sdnofac-17286
Person:name'ABD AL-AZIZ ADAY ZIMIN AL-FADHILengus_sam_exclusionsusgsa-s4mr4hd22
Person:name'ABDALAZIZ 'AD'AI SAMIN FADHLI AL-FADHALIengus_sam_exclusionsusgsa-s4mr4hd2b
Person:name'Abd al-Aziz Aday Zimin al-Fadhilengus_ofac_sdnofac-17286
Person:nameعبد العزيز عدي زمن الفاضلarail_mod_terroristsil-nbctf-396246328505fb59596369f9ac5b298a80993280
Person:name'ABD AL-AZIZ UDAI SAMIN AL-FADHLIengus_sam_exclusionsusgsa-s4mr4hd24
Person:name'ABD AL-AZIZ 'ADHAY ZIMIN AL-FADHLIengus_sam_exclusionsusgsa-s4mr4hd28
Person:name'ABD AL-AZIZ UDAI SAMIN AL-FADHLengus_sam_exclusionsusgsa-s4mr4hd26
LegalEntity:nameAL-FADHIL, 'Abd al-Aziz Aday Zimintw_shtctw-shtc-74df80d946317ca9565f41e76a189eead28d4803
Person:nameABD AL-AZIZ ADAY ZIMIN AL-FADHILengil_mod_terroristsil-nbctf-396246328505fb59596369f9ac5b298a80993280
Person:nameAL-FADHIL, 'Abd al-Aziz Aday Ziminus_trade_cslofac-17286
Person:nameעבד אלעזיז עדי זמן אלפאצ'לhebil_mod_terroristsil-nbctf-396246328505fb59596369f9ac5b298a80993280
Person:notes(also 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL)engus_sam_exclusionsusgsa-s4mr4hd28
Person:notes(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)engus_sam_exclusionsusgsa-s4mr4hd22
Person:notes(also 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL)engus_sam_exclusionsusgsa-s4mr4hd24
Person:notes(also 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL)engus_sam_exclusionsusgsa-s4mr4hd26
Person:notes(also 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL)engus_sam_exclusionsusgsa-s4mr4hd2b
Person:programIdUS-TERRengus_ofac_sdnofac-17286
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17286engus_ofac_sdnofac-17286
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd26
Person:topicssanctionengus_ofac_sdnofac-17286
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd22
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd24
LegalEntity:topicsexport.controltw_shtctw-shtc-74df80d946317ca9565f41e76a189eead28d4803
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd2b
Person:topicscrime.terroril_mod_terroristsil-nbctf-396246328505fb59596369f9ac5b298a80993280
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd28
Person:topicssanctionus_trade_cslofac-17286
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