Abd al-Aziz Udai Samin al-Fadhl
List
| Reference number | 3107c |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on: 21 Sept. 2015 (amended 1 May 2019) |
| Remark | National identification no.: 281082701081. 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. |
| Added | 02.05.2019 |
| Decision links | Sanctions document |
Names
| Name | Abd al-Aziz Udai Samin al-Fadhl |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.