OFAC UID 17286 · SDN · Individual

'Abd al-Aziz Aday Zimin AL-FADHIL

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 24, 2014

Also known as

  • 'Abd al-Aziz Udai Samin AL-FADHLI · a.k.a.
  • 'Abd al-Aziz Udai Samin AL-FADHL · a.k.a.
  • 'Abd al-Aziz 'Adhay Zimin AL-FADHLI · a.k.a.
  • 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI · a.k.a.

Identifiers

  • Identification Number: 281082701081
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886