Lists › OFAC SDN › ofac_sdn-8860
Muhsin AL-FADHLI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8860.
Programs
Names and aliases
| Muhsin AL-FADHLI | primary |
| Muhsin Fadhil 'Ayyid AL-FADHLI | alias (strong) |
| Muhsin Fadil Ayid Ashur AL-FADHLI | alias (strong) |
| ABU MAJID SAMIYAH | alias (strong) |
| ABU SAMIA | alias (weak) |
Identifiers
| Passport | 106261543 | Kuwait |
Details
| Countries |  Kuwait |
| Birth dates | 1981-04-24 |
| Addresses | Block Four Street 13, House # 179 Kuwait City Al-Riqqa area Kuwait |
Same name on other lists
MUHSIN FADHIL AYED ASHOUR AL-FADHLI (un_sc), Muhsin Fadhil Ayed Ashour Al-Fadhli (eu_fsf), Mushin Fadhil Ayed ASHOUR AL-FADHLI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.