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MUHSIN FADHIL AYED ASHOUR AL-FADHLI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Kuwait
Nationality
Kuwait
Date of birth
1981-04-24T00:00:00.000Z
Place of birth
Kuwait

Also known as

Aliases
Abu Majid Samiyah · Abu Samia · MUHSIN FADHIL AYED ASHOUR AL-FADHLI · MUHSIN FADHIL AYED ASHOUR AL-FADHLI; محسن فاضل عايد عاشور الفضلي · Muhsin Fadhil ‘Ayyid al Fadhli · Muhsin Fadhil Ayyid al Fadhli · Muhsin Fadil Ayid Ashur al Fadhli · アブ・サミア · アブ・マージド・サミヤ · ムフシン・ファーディル・アイイド・アル・ファドリ · ムフシン・ファディール・アーイド・アーシュール・アル・ファドリ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 17/02/2005 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 4

UN_SCZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.