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Mushin Fadhil Ayed ASHOUR AL-FADHLI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-FADHLI, Muhsin · Abu Majid Samiyah · MUHSIN FADHIL 'AYYID AL-FADHLI · MUHSIN FADIL AYID ASHUR AL-FADHLI · Muhsin Al Fadli · 15 more...[sources]
AliasAL-FADHLI, Muhsin Fadhil 'Ayyid · AL-FADHLI, Muhsin Fadil Ayid Ashur · Abu Majid Samiyah · Muhsin Fadhil 'Ayyid AL-FADHLI · Muhsin Fadhil 'Ayyid al Fadhli · 12 more...[sources]
Weak aliasABU SAMIA · 姆吉斯南·阿尔法赫利 · 穆赫辛·法德赫里[sources]
Birth date[sources]
Place of birthKOWEÏT · Kuwait · クウェート[sources]
Gendermale[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
CitizenshipKuwait[sources]
Country of birthKuwait[sources]
First nameAbu · Muhsin · Muhsin Fadhil 'Ayyid · Muhsin Fadhil Ayed · Muhsin Fadil Ayid Ashur · 4 more...[sources]
ID Number106261543 · 1420529[sources]
Last nameABU MAJID SAMIYAH · Al-Fadhli · Ashour Al-Fadhli · Ashur al Fadhli · Samia · 4 more...[sources]
Middle name'Ayyid · Ayed · Ayid · Fadhil Ayed · Fadhil ‘Ayyid · 2 more...[sources]
Passport number106261543 · 1420529 · クウェート旅券 106261543 · クウェート旅券 1420529 （クウェートにて発行、2006年3月31日失効）[sources]
PatronymicAyed · Fadhil[sources]
Second nameFadhil · Fadil · Majid[sources]
Unique Entity IDY57MT5GBR5A9[sources]
Wikidata IDQ18124733[sources]
PositionWanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria.[sources]
ReligionIslam[sources]
AddressBlock 4, Street 13, House No 179, Al-Riqqa area, Kuwait City · Block 4, Street 13, House No 179, Kuwait City, Kuwait · Block Four Kuwait City Al-Riqqa area Kuwait · Block Four, Street 13, House # 179, Kuwait City · Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area · 12 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Argentina RePET Sanctions,

a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2005-02-17)

— Belgian Financial Sanctions,

1420529 (passport-National passport) [known to be expired](passport issued in kuwait, expired on 2006-03-31)

— Belgian Financial Sanctions,

Кувейтски паспорт № 106261543

— Bulgarian Persons of Interest non-official source,

Passport no.: Kuwaiti 106261543

— Bulgarian Persons of Interest non-official source,

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

— Swiss SECO Sanctions/Embargoes,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

— EU Financial Sanctions Files (FSF),

recherché par les services de sécurité koweïtiens -- en fuite depuis juillet 2008. Aurait été tué au cours d'une opération antiterroriste menée en Syrie en 2015. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UK HMT/OFSI Consolidated List of Targets,

クウェート治安当局の指名手配を受けている。サウジアラビア治安部隊からも指名手配を受けている。2008年7月現在逃亡中。2015年の対テロ作戦にてシリアで死亡したと報告されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People,

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UN Security Council Consolidated Sanctions,

(also MUHSIN FADIL AYID ASHUR AL-FADHLI, ABU SAMIYAH, ABU SAMIA, MUHSIN AL-FADHLI)

— US SAM Procurement Exclusions,

(also ABU SAMIYAH, ABU SAMIA, MUHSIN AL-FADHLI, MUHSIN FADHIL 'AYYID AL-FADHLI)

— US SAM Procurement Exclusions,

(also MUHSIN FADIL AYID ASHUR AL-FADHLI, ABU SAMIYAH, ABU SAMIA, MUHSIN FADHIL 'AYYID AL-FADHLI)

— US SAM Procurement Exclusions,

(also MUHSIN FADIL AYID ASHUR AL-FADHLI, ABU SAMIYAH, MUHSIN AL-FADHLI, MUHSIN FADHIL 'AYYID AL-FADHLI)

— US SAM Procurement Exclusions,

(also MUHSIN FADIL AYID ASHUR AL-FADHLI, ABU SAMIA, MUHSIN AL-FADHLI, MUHSIN FADHIL 'AYYID AL-FADHLI)

— US SAM Procurement Exclusions,

Al-Qaeda member (1981-2015)

— Wikidata non-official source,

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions9,065

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata386,955

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9 · usgsa-s4mr3p3v7 · eu-fsf-eu-1168-77 · ch-seco-14849 · tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275 · usgsa-s4mr3p3v8 · ua-sfms-359 · usgsa-s4mr3qtq0 · usgsa-s4mr3p64h · eu-oj-ef6b17d74aa17b60129376da0cfdd770fc970952 · id-dttot-3401002b22f7458947fc3145d4e54fe7f4011b81 · be-fod-1643dbb0ca45798e8d13ce1d8a213136dd2780d7 · id-dttot-51be8b89f969f572043c6f421a871829eb40a6e8 · ofac-8860 · omnio-9a28d8420ff030499d64494ab67da2dd814e019e · md-terr-853d9a63ce95960078fbffde87c03426d54521fe · md-terr-3e2baf9abbc28fff1ac4207ba46a5957d8642243 · id-dttot-484ad8d0cf956e0ce59b6961fa0f962f0f3038dd · usgsa-s4mr3p3v9 · unsc-111704 · zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli · fr-ga-2858 · il-nbctf-b44a0698082660e2954cd7fad12ba6ae3fc19c8c · au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli · ruterr-8b77c4ace75150ad00b545aac5fadf0943a01dbe · ch-seco-82281 · gb-fcdo-aqd0265 · mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820 · ja-mof-801f8f2ca446393687910d72cba95fe5ae96659c · gb-hmt-8523 · qa-nctc-111704-muhsin-fadhil-ayed-ashour-al-fadhli · eu-tb-logical-2700 · arpet-personas-111704

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting