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A'

al-Fadhil 'Abd al-Aziz Aday Zimin

Sanctioned
al-Fadhali 'Abdalaziz 'Ad'ai Samin Fadhli
Type
person
Subtype
Country
-
Date of birth
1981-08-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17286
Asset freeze
2014-09-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Fadhil 'Abd al-Aziz Aday ZiminPrimary name
    OFAC ↗
    Record provenance
    ID
    17286
    SHA-256
    dcfe2f47c809538a0d4f5a52aea247ae6c5e1eead1cc1215b5383e385bb900bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Fadhli 'Abd al-Aziz Udai SaminAlias
    OFAC ↗
    Record provenance
    ID
    17286
    SHA-256
    dcfe2f47c809538a0d4f5a52aea247ae6c5e1eead1cc1215b5383e385bb900bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Fadhl 'Abd al-Aziz Udai SaminAlias
    OFAC ↗
    Record provenance
    ID
    17286
    SHA-256
    dcfe2f47c809538a0d4f5a52aea247ae6c5e1eead1cc1215b5383e385bb900bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Fadhli 'Abd al-Aziz 'Adhay ZiminAlias
    OFAC ↗
    Record provenance
    ID
    17286
    SHA-256
    dcfe2f47c809538a0d4f5a52aea247ae6c5e1eead1cc1215b5383e385bb900bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Fadhali 'Abdalaziz 'Ad'ai Samin FadhliAlias
    OFAC ↗
    Record provenance
    ID
    17286
    SHA-256
    dcfe2f47c809538a0d4f5a52aea247ae6c5e1eead1cc1215b5383e385bb900bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17286OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17286
    SHA-256
    56986592e27011f8d016f4654ad29a14bb7174319593de58ccd9e2376f92dda4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 281082701081IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    17286
    SHA-256
    56986592e27011f8d016f4654ad29a14bb7174319593de58ccd9e2376f92dda4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-08-27Birth date
    Source not recordedOriginal record not linked

Places

  • KuwaitBirthplace
    Source not recordedOriginal record not linked