Statements: Muhsin 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
`Person:addressEntity`	`NK-CwaiydYGxetEKH2chUP8xZ`	eu_fsf	`eu-fsf-eu-1168-77`	2023-07-26
`Person:addressEntity`	`NK-CwaiydYGxetEKH2chUP8xZ`	ar_repet	`arpet-personas-111704`	2023-07-27
`Person:addressEntity`	`NK-CwaiydYGxetEKH2chUP8xZ`	au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-04-20
`Person:addressEntity`	`NK-CwaiydYGxetEKH2chUP8xZ`	ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:addressEntity`	`NK-CwaiydYGxetEKH2chUP8xZ`	jp_mof_sanctions	`ja-mof-801f8f2ca446393687910d72cba95fe5ae96659c`	2023-04-20
`Person:addressEntity`	`NK-CwaiydYGxetEKH2chUP8xZ`	un_sc_sanctions	`unsc-111704`	2023-07-26
`Person:addressEntity`	`addr-fc393c9feb19ccbc166f82305bf7ed8477881eae`	us_ofac_sdn	`ofac-8860`	2026-01-26
`Person:addressEntity`	`addr-2f0908b336c45b287a7575300b96d12ad37aed64`	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20