Lists of sanctions
18.191.187.74
09.05.2025 01:31:06

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. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.