Last Updated: January 19, 2026
Abd al-Aziz Aday Zimin AL-FADHIL
Aliases
'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
DoB
1981-08-27
Reg. ID
281082701081, Identification Number
Official reason
Al-Fadhil is a Kuwait-based facilitator who provides financial services to or in support of ANF by transferring money to the group. In this regard, he has coordinated the transfer of hundreds of thousands of dollars to ANF. Al-Fadhil has also coordinated the provision of material support to ANF and facilitates travel for individuals seeking to ...
Other Information
https://home.treasury.gov/news/press-releases/jl2651
Date of listing
2014-09-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL