Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
6908469-ano
Persona
ABD AL-AZIZ ADAY ZIMIN AL-FADHIL عبدالعزیز عدي زمین الفضیل 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
Adrese
Kuwait
Datums
1981-08-27; 2015-09-21; 2019-05-01
Personas veids
Individual
Programma
Al-Qaida
Saraksts
ANO
Saraksta izdevējs
ANO apvienotais saraksts (consolidated.xml)
Faila nosaukums
consolidated.xml
Drukāšanas datums
2019-09-15


Pirmavota dati:
<INDIVIDUAL><DATAID>6908469</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABD AL-AZIZ</FIRST_NAME><SECOND_NAME>ADAY</SECOND_NAME><THIRD_NAME>ZIMIN</THIRD_NAME><FOURTH_NAME>AL-FADHIL</FOURTH_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.379</REFERENCE_NUMBER><LISTED_ON>2015-09-21</LISTED_ON><GENDER>Male</GENDER><NAME_ORIGINAL_SCRIPT>عبدالعزیز عدي زمین الفضیل</NAME_ORIGINAL_SCRIPT><COMMENTS1>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 the Arabian Peninsula (AQAP) (QDe.129). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Aziz Udai Samin al-Fadhli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Aziz Udai Samin al-Fadhl</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abd al-Aziz Adhay Zimin al-Fadhli</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdalaziz Ad'ai Samin Fadhli al-Fadhali</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><COUNTRY/></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1981-08-27</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><COUNTRY>Kuwait</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><TYPE_OF_DOCUMENT2> </TYPE_OF_DOCUMENT2><NUMBER>281082701081</NUMBER></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>