SDN list · entry 17286
al-Fadhil 'Abd al-Aziz Aday Zimin
Yes. al-Fadhil 'Abd al-Aziz Aday Zimin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17286, added on September 24, 2014. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 24, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Fadhil 'Abd al-Aziz Aday Zimin | Primary name | strong |
| al-Fadhli 'Abd al-Aziz Udai Samin | A.K.A. | strong |
| al-Fadhl 'Abd al-Aziz Udai Samin | A.K.A. | strong |
| al-Fadhli 'Abd al-Aziz 'Adhay Zimin | A.K.A. | strong |
| al-Fadhali 'Abdalaziz 'Ad'ai Samin Fadhli | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 281082701081 | not published |
Details published by OFAC
| Date of birth | August 27, 1981 |
|---|---|
| Place of birth | Kuwait |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)