'Abd al-Aziz Aday Zimin al-Fadhil

Sanctioned entity

Born 27 Aug 1981 (45 years old). Named in 7 sanctions listings.

Summary

(also 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI, 'Abd al-Aziz 'Adhay Zimin AL-FADHLI, 'Abd al-Aziz Udai Samin AL-FADHL, 'Abd al-Aziz Udai Samin AL-FADHLI)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also 'Abd al-Aziz Aday Zimin AL-FADHIL)

Sanctions and listings7

Listed
29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Ended
5 Jun 2023
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
24 Sep 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17286treasury.gov ofac.treasury.gov
Listed
29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number
ID number	281082701081
Identification number	281082701081

Other names16

Also known as16

AL-FADHLI, 'Abd al-Aziz Udai Samin'Abd al-Aziz Udai Samin al-Fadhli'Abd al-Aziz Udai Samin al-FadhlAL-FADHL, 'Abd al-Aziz Udai SaminAL-FADHLI, 'Abd al-Aziz 'Adhay ZiminAL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli'Abdalaziz 'Ad'ai Samin Fadhli al-Fadhali'Abd al-Aziz 'Adhay Zimin al-FadhliABD AL-AZIZ ADAY ZIMIN AL-FADHIL'Abd al-Aziz 'Adhay Zimin AL-FADHLI'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALIعبد العزيز عدي زمن الفاضل'Abd al-Aziz Udai Samin AL-FADHLI'Abd al-Aziz Udai Samin AL-FADHLעבד אלעזיז עדי זמן אלפאצ'לAL-FADHIL, 'Abd al-Aziz Aday Zimin

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