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`	KUWAIT CITY	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2025-12-29
`Person:country`	kw		us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p3v9`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p3v7`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtq0`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p3v8`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qtq0`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p3v8`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p3v9`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p3v7`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`Person:firstName`	MUHSIN FADIL AYID ASHUR	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2024-06-14
`Person:firstName`	MUHSIN FADHIL 'AYYID	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	2024-06-14
`Person:firstName`	MUHSIN	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	2024-06-14
`Person:id`	61e6e87def2028e9acc511bdd872bf65aa99500e		us_sam_exclusions	`usgsa-s4mr3p3v7`	2026-01-06
`Person:id`	cc918ee8f0a8b5ead929dfce956fdc8b9aa9550d		us_sam_exclusions	`usgsa-s4mr3p3v9`	2026-01-06
`Person:id`	38d90fc1167d0007239dcfafa95d2539f8cdbf39		us_sam_exclusions	`usgsa-s4mr3p3v8`	2026-01-06
`Person:id`	af40ad7a38d0a6ad0943a29e8cf75383b948ce82		us_sam_exclusions	`usgsa-s4mr3qtq0`	2026-01-06
`Person:id`	e27224caa335cd067f0ea62ccc16a7d10fe9219d		us_sam_exclusions	`usgsa-s4mr3p64h`	2026-01-06
`Person:lastName`	AL-FADHLI	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	2024-06-14
`Person:lastName`	AL-FADHLI	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`Person:lastName`	AL-FADHLI	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2024-06-14
`Person:lastName`	SAMIA	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	2024-06-14
`Person:lastName`	SAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2024-06-14
`Person:middleName`	MAJID	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2024-10-11
`Person:name`	MUHSIN FADHIL 'AYYID AL-FADHLI	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	2024-06-14
`Person:name`	ABU SAMIA	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	2024-06-14
`Person:name`	MUHSIN FADIL AYID ASHUR AL-FADHLI	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2024-06-14
`Person:name`	ABU MAJID SAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2024-06-14
`Person:name`	MUHSIN AL-FADHLI	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`Person:notes`	(also ABU SAMIYAH, ABU SAMIA, MUHSIN AL-FADHLI, MUHSIN FADHIL 'AYYID AL-FADHLI)	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2025-07-23
`Person:notes`	(also MUHSIN FADIL AYID ASHUR AL-FADHLI, ABU SAMIYAH, ABU SAMIA, MUHSIN AL-FADHLI)	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	2025-07-23
`Person:notes`	(also MUHSIN FADIL AYID ASHUR AL-FADHLI, ABU SAMIYAH, MUHSIN AL-FADHLI, MUHSIN FADHIL 'AYYID AL-FADHLI)	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	2025-07-23
`Person:notes`	(also MUHSIN FADIL AYID ASHUR AL-FADHLI, ABU SAMIYAH, ABU SAMIA, MUHSIN FADHIL 'AYYID AL-FADHLI)	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2025-07-23
`Person:notes`	(also MUHSIN FADIL AYID ASHUR AL-FADHLI, ABU SAMIA, MUHSIN AL-FADHLI, MUHSIN FADHIL 'AYYID AL-FADHLI)	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p3v8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p3v9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p3v7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtq0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p64h`	2025-12-29
`Person:uniqueEntityId`	Y57MT5GBR5A9	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2025-04-02

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