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Mushin 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 'Ayyid al Fadhli · Muhsin Fadil Ayid Ashur al Fadhli

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

UK_OFSI
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.