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-fc393c9feb19ccbc166f82305bf7ed8477881eae`		us_ofac_sdn	`ofac-8860`	2026-01-26
`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:alias`	Muhsin Fadil Ayid Ashur AL-FADHLI	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:birthDate`	1981-04-24		us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:country`	kw		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	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`	3bc63aaf8d17c620a62db7531e2c8be8b6760669		us_ofac_sdn	`ofac-8860`	2026-01-26
`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		us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:weakAlias`	ABU SAMIA	eng	us_ofac_sdn	`ofac-8860`	2023-04-20