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	Lang	Source dataset	Source ID	First seen
`Person:address`	Block Four, Street 13, House # 179, Kuwait City	eng	us_ofac_sdn	`ofac-8860`	2023-11-17
`Person:addressEntity`	`addr-49f831ec39d6147b752b784093f6f29a831755c6`	eng	us_ofac_sdn	`ofac-8860`	2023-11-02
`Person:alias`	Muhsin Fadil Ayid Ashur AL-FADHLI	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:alias`	Muhsin Fadhil 'Ayyid AL-FADHLI	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:alias`	ABU MAJID SAMIYAH	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:birthDate`	1981-04-24	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:country`	kw	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:firstName`	Muhsin	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:firstName`	Muhsin Fadil Ayid Ashur	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:firstName`	Muhsin Fadhil 'Ayyid	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:id`	9827588690a33c741dca43b394c002fca282d3b5	eng	us_ofac_sdn	`ofac-8860`	2025-06-02
`Person:lastName`	AL-FADHLI	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:lastName`	ABU MAJID SAMIYAH	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:name`	Muhsin AL-FADHLI	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:passportNumber`	106261543	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8860`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8860	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:weakAlias`	ABU SAMIA	eng	us_ofac_sdn	`ofac-8860`	2023-04-20