09.08.2008, European Union's sanctions document (EN) Download
1.36 € 24.02.2005, European Union's sanctions document (EN) Download
0.68 €
Names (5)
Last name/Name
Ashur al Fadhli
First name/Name
Muhsin
Second name/Name
Fadil Ayid
Full name/Name
Muhsin Fadil Ayid Ashur al Fadhli
Last name/Name
Ashour Al-Fadhli
First name/Name
Muhsin
Second name/Name
Fadhil Ayed
Full name/Name
Muhsin Fadhil Ayed Ashour Al-Fadhli
Last name/Name
al Fadhli
First name/Name
Muhsin
Second name/Name
Fadhil ‘Ayyid
Full name/Name
Muhsin Fadhil ‘Ayyid al Fadhli
Full name/Name
Abu Majid Samiyah
Full name/Name
Abu Samia
Citizenships (1)
Country
Kuwait
Addresses (1)
Street
Block Four, Street 13, House No 179
City
Kuwait City, Al-Riqqa area
Country
Kuwait
Full address
Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT
Birth data (1)
Birthdate
Place
Country
Kuwait
Identification documents (2)
Type
National passport: 1420529
Country
Kuwait
Type
National passport: 106261543
Country
Kuwait
Historical data
No records
Updated: 12.03.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.