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Listed on sanctions / export-control lists
AL-FADHIL, 'Abd al-Aziz Aday Zimin
US OFAC
Individual · 1 listing(s)
AL-FADHIL, 'Abd al-Aziz Aday Zimin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-09-24 | US OFAC · listed · Programs: SDGT · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2014-09-24 |
| Date of birth | 27 Aug 1981 |
| Place of birth | Kuwait |
| Aliases | AL-FADHLI, 'Abd al-Aziz Udai Samin; AL-FADHL, 'Abd al-Aziz Udai Samin; AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli |
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