Lists of sanctions
44.221.45.48
29.03.2024 15:37:27

Muhsin Fadhil ‘Ayyid al Fadhli

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 08.08.2008
Decision links (2) 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)

Full name/Name Abu Samia
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 Ashur al Fadhli
First name/Name Muhsin
Second name/Name Fadil Ayid
Full name/Name Muhsin Fadil Ayid Ashur al Fadhli
Full name/Name Abu Majid Samiyah
Last name/Name al Fadhli
First name/Name Muhsin
Second name/Name Fadhil ‘Ayyid
Full name/Name Muhsin Fadhil ‘Ayyid al Fadhli

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: 29.03.2024. 15:15
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