Statements: Mushin Fadhil Ayed ASHOUR AL-FADHLI

Canonical ID: Q18124733 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Block Four Kuwait City Al-Riqqa area Kuwait	tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:address`	Block Four, Street 13, House #179 Kuwait City Al-Riqqa area Kuwait	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:alias`	AL-FADHLI, Muhsin Fadhil 'Ayyid	tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:alias`	ABU MAJID SAMIYAH	tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:alias`	ABU SAMIA	tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:alias`	Abu Majid Samiyah	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:alias`	Muhsin Fadhil ‘Ayyid al Fadhli	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:alias`	Muhsin Fadil Ayid Ashur al Fadhli	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:alias`	Abu Samia	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:alias`	AL-FADHLI, Muhsin Fadil Ayid Ashur	tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:country`	kw	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:country`	kw	tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:id`	3fa5e8ec9e495b7e3624d35ca3b4a64041dba492	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:id`	e7fa10a0327bba48e15da2f28035d7dcc5d9da29	tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:idNumber`	1420529	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:idNumber`	106261543	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:name`	MUHSIN FADHIL AYED ASHOUR AL-FADHLI	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:name`	AL-FADHLI, Muhsin	tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21

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