Lists › OFAC SDN › ofac_sdn-17286
'Abd al-Aziz Aday Zimin AL-FADHIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17286.
Programs
Names and aliases
| 'Abd al-Aziz Aday Zimin AL-FADHIL | primary |
| 'Abd al-Aziz Udai Samin AL-FADHLI | alias (strong) |
| 'Abd al-Aziz Udai Samin AL-FADHL | alias (strong) |
| 'Abd al-Aziz 'Adhay Zimin AL-FADHLI | alias (strong) |
| 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI | alias (strong) |
Details
| Birth dates | 1981-08-27 |
| Birth places | Kuwait |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.