Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908469-ano
Personas veidsPersonas veids:Individual
PersonaPersona: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
AdreseAdrese:Kuwait
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeKuwait-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
DatumiSarakstā iekļaušanas datums: 2015-09-21Dzimšanas datums: 1981-08-27Ieraksta atjaunošanas datums: 2019-05-01
Pirmavota datiPirmavota 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>