MUHSIN; FADHIL; AYED;

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Kuwait
Nationality: Kuwait
Date of birth: 1981-04-24T00:00:00.000Z
Place of birth: Kuwait
Role: Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria.

Also known as

Aliases

Abu Majid Samiyah · ABU MAJID SAMIYAH · Abu Samia · ABU SAMIA · aka · ASHOUR AL-FADHLI · AYED · FADHIL · MUHSIN · Muhsin AL-FADHLI · Muhsin Fadhil Ashour Al-Fadhli · Muhsin Fadhil Ayed Ashour Al-Fadhli · MUHSIN FADHIL AYED ASHOUR AL-FADHLI · Muhsin Fadhil Ayed Ashour Al-Fadhli Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadil Ayid Ashur al Fadhli Abu Majid Samiyah Abu Samia الفضلي عاشور عايد فاضل مح · MUHSIN; FADHIL; AYED; ASHOUR AL-FADHLI; N; Muhsin Fadil Ayid Ashur al Fadhli; PE; aka; 1; Muhsin Fadhil ‘Ayyid al Fadhli; PE; aka; 1; Abu Samia; PE; aka; 1; Abu Majid Samiyah; PE; aka; 1 · MUHSIN FADHIL AYED ASHOUR AL-FADHLI; محسن فاضل عايد عاشور الفضلي · Muhsin Fadhil 'Ayyid al Fadhli · Muhsin Fadhil ‘Ayyid al Fadhli · Muhsin Fadhil Ayyid al Fadhli · Muhsin Fadhil 'Ayyid AL-FADHLI · Muhsin Fadil Ayid Ashur al Fadhli · Muhsin Fadil Ayid Ashur AL-FADHLI · Mushin Fadhil Ayed ASHOUR AL-FADHLI · PE · Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. · الفضلي عاشور عايد فاضل مح · محسن فاضل عايد عاشور الفضلي · 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

Designation timeline · 9

17 Feb 2005 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0265) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
17 Feb 2005 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
26 Feb 2021 — Added to 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) publisher record ↗
17 Mar 2025 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
21 Mar 2025 — Added to EU FSF TAQA — EU FSF: TAQA (2005/611 (OJ L202500611)) publisher record ↗
21 Mar 2025 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗

Sanctions programs · 12

Source	Program	Name	Regime	Designated	Link
EU_FSF	TAQA	EU FSF: TAQA (2005/611 (OJ L202500611))		21/03/2025	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/03/2025	source ↗
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	17/03/2025	source ↗
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 ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0265)	Counter-terrorism (ISIL/Al-Qaida)	17/02/2005	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	17/02/2005	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	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 ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 12

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.