Is 'Abd al-Aziz Aday Zimin al-Fadhil sanctioned?

Yes, 'Abd al-Aziz Aday Zimin al-Fadhil appears on 4 sanctions lists: tw_shtc, il_mod_terrorists, us_ofac_sdn, us_trade_csl.

What sanctions lists is 'Abd al-Aziz Aday Zimin al-Fadhil on?

tw_shtc, il_mod_terrorists, us_ofac_sdn, us_trade_csl

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

First designated on Apr 20, 2023.

Individual4 sanctions lists

'Abd al-Aziz Aday Zimin al-Fadhil

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: 'Abd al-Aziz Aday Zimin al-Fadhil
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-kjtq6N5a3tBH8zCnsz7zxV
Date of Birth: Aug 27, 1981
Place of Birth: Kuwait
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

'Abd al-Aziz Aday Zimin al-Fadhil appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (12)

Also Known As
AL-FADHIL, 'Abd al-Aziz Aday Zimin
ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
עבד אלעזיז עדי זמן אלפאצ'ל
عبد العزيز عدي زمن الفاضل
'Abd al-Aziz 'Adhay Zimin al-Fadhli
AL-FADHLI, 'Abd al-Aziz Udai Samin
'Abd al-Aziz Udai Samin al-Fadhl
AL-FADHL, 'Abd al-Aziz Udai Samin
'Abd al-Aziz Udai Samin al-Fadhli
'Abdalaziz 'Ad'ai Samin Fadhli al-Fadhali
AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin

Identification Numbers

Type	Number
ID Number	281082701081

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.