Lists of sanctions
3.145.40.234
30.12.2024 19:27:35

MUHSIN FADHIL AYED ASHOUR AL-FADHLI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 17.02.2005
Remark Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (6)

Last name/Name ASHOUR AL-FADHLI
First name/Name MUHSIN
Second name/Name FADHIL
Third name/Name AYED
Full name/Name MUHSIN FADHIL AYED ASHOUR AL-FADHLI
Type Name
First name/Name محسن فاضل عايد عاشور الفضلي
Full name/Name محسن فاضل عايد عاشور الفضلي
Type Original script
First name/Name Muhsin Fadhil ‘Ayyid al Fadhli
Full name/Name Muhsin Fadhil ‘Ayyid al Fadhli
Type Alias
Quality Good
First name/Name Muhsin Fadil Ayid Ashur al Fadhli
Full name/Name Muhsin Fadil Ayid Ashur al Fadhli
Type Alias
Quality Good
First name/Name Abu Majid Samiyah
Full name/Name Abu Majid Samiyah
Type Alias
Quality Good
First name/Name Abu Samia
Full name/Name Abu Samia
Type Alias
Quality Good

Addresses (1)

Street Block Four, Street 13, House #179
City Kuwait City
Country Kuwait
Region Al-Riqqa area
Full address Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait

Birth data (2)

Birthdate
Country Kuwait

Identification documents (2)

Type Passport: 106261543
Country Kuwait
Type Passport: 1420529
Country Kuwait
Remark and expired on 31 Mar. 2006

Historical data

Identification documents (2)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: 106261543
Country Kuwait
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Type Passport: 1420529
Country Kuwait
Remark and expired on 31 Mar. 2006 , ,
Updated: 30.12.2024. 18:15
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