Abd al-Aziz Aday Zimin al-Fadhil

QDi.379
Abd al-Aziz Aday Zimin al-Fadhil
Date on which the narrative summary became available on the Committee's website: 
21 September 2015
Date(s) on which the narrative summary was updated: 
21 September 2015
Reason for listing: 

Abd al-Aziz Aday Zimin al-Fadhil was listed on 21 September 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, 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).

Additional information: 

Abd al-Aziz Aday Zimin al-Fadhil is a Kuwait-based facilitator who provides financial support for and financial services to, or in support of, Al-Nusrah Front for the People of the Levant (Al-Nusrah Front) (QDe.137) by transferring money to the group, coordinating the provision of material support to the group, and facilitating the travel of individuals seeking to join it. In mid-2014, Al-Fadhil coordinated the delivery of over a hundred thousand dollars to Al-Nusrah Front in Syria. In early 2013, Al-Fadhil worked to retrieve thousands of dollars in funding for Al-Nusrah Front from supporters in the Gulf. Between late 2012 and mid-2013, Al-Fadhil coordinated the delivery of hundreds of thousands of dollars to Al-Nusrah Front and facilitated the travel to Syria of many individuals in the Gulf seeking to join Al-Nusrah Front. In late 2012, Al-Fadhil coordinated the delivery of sums of money collected from donors in the Gulf to Al-Nusrah Front in Syria. In early 2012, Al-Fadhil and Hamad Awad Dahi Sarhan al-Shammari (QDi.381) worked for Al-Qaida (QDe.004) facilitator Muhsin Fadhil Ayed Ashour al-Fadhli (QDi.184) in supporting the Al-Nusrah Front.

In addition to his support for Al-Nusrah Front, Al-Fadhil provides financial services to, or in support of, Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) by transferring money to Yemen to support the group. In early 2013, Al-Fadhil provided tens of thousands of dollars to AQAP.