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'Abd al-Aziz Aday Zimin AL-FADHIL

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Date of birth
1981-08-27T00:00:00.000Z
Place of birth
Kuwait
Role
National identification no.: 281082701081. Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Ar

Also known as

Aliases
Abdalaziz Ad'ai Samin Fadhli al-Fadhali · 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI · Abd Al-Aziz Aday Zimin Al-Fadhil · Abd al-Aziz Adhay Zimin al-Fadhli · 'Abd al-Aziz 'Adhay Zimin AL-FADHLI · Abd al-Aziz Udai Samin al-Fadhl · 'Abd al-Aziz Udai Samin AL-FADHL · Abd al-Aziz Udai Samin al-Fadhli · 'Abd al-Aziz Udai Samin AL-FADHLI · عبدالعزیز عدي زمین الفضیل

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 2

OFAC_SDNAU_DFAT

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABD AL-AZIZ ADAY ZIMIN AL-FADHIL

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abd, aday, al, aziz, fadhil, zimin
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is 'Abd al-Aziz Aday Zimin AL-FADHIL sanctioned?

Yes. 'Abd al-Aziz Aday Zimin AL-FADHIL (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2019-05-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned 'Abd al-Aziz Aday Zimin AL-FADHIL?

'Abd al-Aziz Aday Zimin AL-FADHIL is listed by AU DFAT, OFAC SDN under programs AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, SDGT. See the designations for the issuing authority and source URL of each.

When was 'Abd al-Aziz Aday Zimin AL-FADHIL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-05-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that 'Abd al-Aziz Aday Zimin AL-FADHIL is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.