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, KWT	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2025-04-02
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	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`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	2024-06-14
`Person:firstName`	MUHSIN	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`Person:id`	04cf83ac91717e82ce3ed13c64ae5e7b14728633	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2025-07-23
`Person:id`	1177e9cc358d4d41e4c8d75bfa2f589f08fdff4b	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	2025-07-23
`Person:id`	564104f44626e9bcc64e19fef49e04af9a493004	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2025-07-23
`Person:id`	5bf323f94668ffe677f07acaf57d433b8e1c87f7	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2025-07-23
`Person:id`	d1673b9dac30efdce3692a2d16f0c358ce64d3a9	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	2025-07-23
`Person:lastName`	AL-FADHLI	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2024-06-14
`Person:lastName`	SAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2024-06-14
`Person:lastName`	AL-FADHLI	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`Person:lastName`	SAMIA	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	2024-06-14
`Person:lastName`	AL-FADHLI	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	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 AL-FADHLI	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	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: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 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, 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 SAMIA, MUHSIN AL-FADHLI, MUHSIN FADHIL 'AYYID AL-FADHLI)	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2024-06-28
`Person:uniqueEntityId`	Y57MT5GBR5A9	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2025-04-02

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