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MUHSIN FADHIL AYED ASHOUR AL-FADHLI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Kuwaiti
Nationality
Kuwaiti
Date of birth
29700.0
Place of birth
Kuwait
Role
a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive

Also known as

Aliases
Abu Majid Samiyah · Abu Samia · Muhsin Fadhil 'Ayyid al Fadhli · Muhsin Fadil Ayid Ashur al Fadhli · محسن فاضل عايد عاشور الفضلي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.