Abdalaziz Ad'ai Samin Fadhli Al-Fadhali
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | basé au Koweit, fournit des services financiers à, ou en soutien au Front el-Nosra pour le peuple du Levant et à Al-Qaida dans la péninsule arabique. (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - |
| - | QDi.379 |
| - | Date on which the narrative summary became available on the Committee’s website: 21 September 2015 Abd al-Aziz Aday Zimin al-Fadhil was listed on 21 September 2015 pursuant to paragraphs 2 and 4 of re |
| - | Abd al-Aziz Aday Zimin al-Fadhil was listed on 21 September 2015 pursuant to paragraphs 2 and 4 of resolution |
| - | |
| - | UN Ref: QDi.379. |
| - | (UK Sanctions List Ref):AQD0088 (UN Ref):QDi.379 (Further Identifiying Information):Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the |
| - | (UK Sanctions List Ref):AQD0088 (UN Ref):QDi.379 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 t |
Adverse media
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Frequently Asked Questions
1. Does Abdalaziz Ad'ai Samin Fadhli Al-Fadhali have any sanctions?
Yes, Abdalaziz Ad'ai Samin Fadhli Al-Fadhali is sanctioned by:
2. Can I receive AML sanctions alerts on Abdalaziz Ad'ai Samin Fadhli Al-Fadhali?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdalaziz Ad'ai Samin Fadhli Al-Fadhali:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |