Lists › UK Sanctions List › uk_fcdo-AQD0265
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person on the UK Sanctions List, listed Feb. 17, 2005. Source reference AQD0265.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Mushin Fadhil Ayed ASHOUR AL-FADHLI | primary |
| Muhsin Fadhil 'Ayyid al Fadhli | alias (strong) |
| Muhsin Fadil Ayid Ashur al Fadhli | alias (strong) |
| Abu Samia | alias (strong) |
| Abu Majid Samiyah | alias (strong) |
| محسن فاضل عايد عاشور الفضلي | alias (strong) |
Identifiers
| Passport | 106261543 | |
| Passport | 1420529 |
Details
| Countries |  Kuwait |
| Birth dates | 1981-04-24 |
| Addresses | Block 4 Street 13 House No 179 Al-Riqqa area Kuwait City Kuwait |
Remarks (as published)
Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905
Same name on other lists
MUHSIN FADHIL AYED ASHOUR AL-FADHLI (un_sc), Muhsin AL-FADHLI (ofac_sdn), Muhsin Fadhil Ayed Ashour Al-Fadhli (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.