| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | France | [sources] | |||
| Authority | Ministry of Economy, Finance, and Recovery | [sources] | |||
| Program | (CE) 301/2005 du 23/02/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Authority-issued identifier | EU.1168.77 | [sources] | |||
| Reason | recherché par les services de sécurité koweïtiens -- en fuite depuis juillet 2008 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| AL-FADHLI, Muhsin · Abu Majid Samiyah · Abu Samia · MUHSIN FADHIL AYED ASHOUR AL-FADHLI · 12 more... | Kuwait | |
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