Entity record
'Abd al-Aziz Aday Zimin AL-FADHILPerson
'Abd al-Aziz Aday Zimin AL-FADHIL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- 'Abd al-Aziz Udai Samin AL-FADHLI
- 'Abd al-Aziz Udai Samin AL-FADHL
- 'Abd al-Aziz 'Adhay Zimin AL-FADHLI
- 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Kuwait
Identifiers
- Identification Number
- 281082701081
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
'Abd al-Aziz Aday Zimin AL-FADHIL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-al-aziz-aday-zimin-al-fadhil-nk4c74e01f/
Machine-readable export (FTM + lineage): /people/abd-al-aziz-aday-zimin-al-fadhil-nk4c74e01f/entity.json