Lists › EU Consolidated › eu_fsf-EU.1168.77
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person on the EU Consolidated Financial Sanctions List, listed March 22, 2025. Source reference EU.1168.77.
Programs
Names and aliases
| Muhsin Fadhil Ayed Ashour Al-Fadhli | primary |
| الفضلي عاشور عايد فاضل مح | alias (strong) |
| Abu Samia | alias (strong) |
| Abu Majid Samiyah | alias (strong) |
| Muhsin Fadil Ayid Ashur al Fadhli | alias (strong) |
| Muhsin Fadhil ‘Ayyid al Fadhli | alias (strong) |
Identifiers
| National passport | 1420529 | KW |
| National passport | 106261543 | KW |
Details
| Countries |  Kuwait |
| Birth dates | 1981-04-24 |
| Birth places | KUWAIT |
| Addresses | Block Four, Street 13, House No 179 Kuwait City, Al-Riqqa area KUWAIT |
Same name on other lists
MUHSIN FADHIL AYED ASHOUR AL-FADHLI (un_sc), Muhsin AL-FADHLI (ofac_sdn), Mushin Fadhil Ayed ASHOUR AL-FADHLI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.