Muhsin AL-FADHLI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-FADHLI |
|---|---|
| First name/Name | Muhsin |
| Full name/Name | Muhsin AL-FADHLI |
| Type | Name |
| Last name/Name | AL-FADHLI |
|---|---|
| First name/Name | Muhsin Fadhil 'Ayyid |
| Full name/Name | Muhsin Fadhil 'Ayyid AL-FADHLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FADHLI |
|---|---|
| First name/Name | Muhsin Fadil Ayid Ashur |
| Full name/Name | Muhsin Fadil Ayid Ashur AL-FADHLI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU MAJID SAMIYAH |
|---|---|
| Full name/Name | ABU MAJID SAMIYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU SAMIA |
|---|---|
| Full name/Name | ABU SAMIA |
| Type | Alias |
| Quality | Weak |
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 (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 106261543 |
|---|---|
| Country | Kuwait |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 04:15
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