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3 SapherCheck records found for Person Fadhil

Alias	'ABDALAZIZ 'AD'AI SAMIN FADHLI AL-FADHALI ABD AL-AZIZ UDAI SAMIN AL-FADHLI 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL ABD AL-AZIZ UDAI SAMIN AL-FADHL ABD AL-AZIZ ADHAY ZIMIN AL-FADHLI ABDALAZIZ AD'AI SAMIN FADHLI AL-FADHALI 'ABD AL-AZIZ 'ADHAY ZIMIN AL-FADHLI عبدالعزیز عدي زمین الفضیل ADAY ZIMIN AL-FADHIL 'ABD AL-AZIZ UDAI SAMIN AL-FADHLI 'ABD AL-AZIZ UDAI SAMIN AL-FADHL
ID Number	281082701081
Profile Type	PERSON
Name	AL-FADHIL, 'ABD AL-AZIZ ADAY ZIMIN ABD AL-AZIZ ADAY ZIMIN AL-FADHIL 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL ABD AL-AZIZ ADAY ZIMIN AL-FADHIL عبد العزيز عدي زمن الفاضل 'ABD AL-AZIZ UDAI SAMIN AL-FADHLI עבד אלעזיז עדי זמן אלפאצ'ל
First Name	'ABD AL-AZIZ UDAI SAMIN 'ABD AL-AZIZ ABD AL-AZIZ 'ABDALAZIZ عبدالعزیز عدي زمین الفضیل
Middle Name	UDAI SAMIN 'AD'AI SAMIN FADHLI 'ADHAY ZIMIN ADAY ZIMIN
Last Name	AL-FADHALI AL-FADHL AL-FADHLI AL-FADHLI AL-FADHIL
Birth Date	1981-08-27
Birth-Place	KUWAIT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Modified At	2023-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	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. AVAILABLE. NATIONAL IDENTIFICATION NO.: 281082701081.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17286

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 32020 Start Date: 2019-05-01 2015-10-06 End Date: 2023-06-05 Listing Date: 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-kjtq6N5a3tBH8zCnsz7zxV Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.379 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2023-06-05 Country: Israel Entity: NK-kjtq6N5a3tBH8zCnsz7zxV Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 351 QDi.379 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17286 Country: United States Entity: NK-kjtq6N5a3tBH8zCnsz7zxV Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD24 Listing Date: 2014-10-29 Country: United States Entity: NK-kjtq6N5a3tBH8zCnsz7zxV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mustafa Mohamed Fadhil

Registration Number	201735161
Alias	JIHAD, ABU MOUSTAFA ALI ELBISHY YUSSRR, ABU MUSTAFA FAZUL HASSAN ALI Али, Хассан ALI, HASSAN NU MAN Мустафа Мохамед Фадхил ABU AL-NUBI Фадил, Мустафа Мухамад MUSTAFA FAZUL Юссрр, Абу ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ELBISHY, MOUSTAFA ALI ABU AL-NUBI Мохаммед, Мустафа FADIL, MUSTAFA MUHAMAD MUSTAFA MOHAMED FADHIL FAZUL MUSTAFA ANIS ABU FADIL MUSTAFA MUHAMAD ABU ANIS ABD AL WAKIL AL MASRI ABU JIHAD Ал- Нуби, Абу مصطفى محمد فاضل MOHAMED FADHIL KHALID Елбиши, Мустафа Али ALI HASSAN MAN, NU MUSTAFA ALI ELBISHY Ман, Ну HUSSEIN HASSAN ALI Фазул, Мустафа ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HUSSEIN MOUSTAFA ALI ELBISHY MOHAMMED, MUSTAFA Ал Масри, Абд Ал Уакил Халид KHALID Джихад, Абу FAZUL, MUSTAFA MUSTAFA MUHAMAD FADIL AL MASRI, ABD AL WAKIL MUSTAFA MOHAMMED AL MASRI ABD AL WAKIL AL-NUBI, ABU ABU YUSSRR MOHAMMED MUSTAFA ELBISHY MOUSTAFA ALI Анис, Абу Хуссеин ANIS, ABU
Weak Alias	ABU ANIS ABU YUSSRR KHALID AL-NUBI ABU HUSSEIN JIHAD ABU KHALID MAN NU HUSSEIN YUSSRR ABU
ID Number	12773667 № 12773667 / № 201735161
Profile Type	PERSON
Name	MOUSTAFA ALI ELBISHY AL MASRI, ABD AL WAKIL, MUSTAFA MOHAMED FADHIL ABD AL WAKIL AL MASRI FADHIL, MUSTAFA MOHAMED 穆斯塔法·穆罕默德·法德西尔 مصطفی محمد فضیل MUSTAFA MUHAMAD FADIL مصطفى محمد فضيل MUSTAFA MOHAMED FADHIL MUSTAFA MOHAMED FADHIL
First Name	MOUSTAFA ALI ABU Мустафа ABD AL WAKIL MUSTAFA MOHAMED MUSTAFA MUHAMAD HASSAN MUSTAFA NU MUSTAFA MUHAMAD MUSTAFA MOHAMED مصطفى محمد فاضل MOUSTAFA ALI ABD AL WAKIL
Last Name	AL MASRI FADHIL FADIL JIHAD MOHAMMED Фадхил FAZUL MAN AL-NUBI ELBISHY ALI FADHIL
Nationality	EGYPT KENYA
Birth Date	1976-06-23 1976-01-01
Birth-Place	KAIRO, EGYPT CAIRO, EGYPT CAIRO Кайро, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	EGYPTIAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6924 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15555 End Date: 2015-03-25 Country: Switzerland Entity: Q6943297 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.F.27.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6924 Country: United States Entity: Q6943297 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PG86 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP7 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7DC Listing Date: 2005-05-25 Country: United States Entity: Q6943297 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5M4 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL

Alias	'ABD AL-AZIZ UDAI SAMIN AL-FADHLI 'ABD AL-AZIZ UDAI SAMIN AL-FADHL 'ABDALAZIZ 'AD'AI SAMIN FADHLI AL-FADHALI 'ABD AL-AZIZ 'ADHAY ZIMIN AL-FADHLI
Profile Type	PERSON
Name	'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
First Name	'ABD AL-AZIZ ADAY ZIMIN
Last Name	AL-FADHIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD22 Listing Date: 2014-10-29 Country: United States Entity: usgsa-s4mr4hd22 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view