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:birthCountry`	kw	eng	gb_hmt_sanctions	`gb-hmt-8523`	2024-06-27
`Person:birthDate`	1981-04-24		bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:birthDate`	1981-04-24		md_terror_sanctions	`md-terr-853d9a63ce95960078fbffde87c03426d54521fe`	2024-10-12
`Person:birthDate`	1981-04-24		be_fod_sanctions	`eu-fsf-eu-1168-77`	2023-04-20
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-1168-77`	2023-04-20
`Person:birthDate`	1981-04-24	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:birthDate`	1981-04-24	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:birthDate`	1981-04-24		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:birthDate`	1981-04-24		eu_fsf	`eu-fsf-eu-1168-77`	2023-04-20
`Person:birthDate`	1981-04-24		ua_sfms_blacklist	`ua-sfms-359`	2025-08-08
`Person:birthDate`	1981-04-24	fra	mc_fund_freezes	`mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820`	2024-08-14
`Person:birthDate`	1981-04-24	jpn	jp_mof_sanctions	`ja-mof-801f8f2ca446393687910d72cba95fe5ae96659c`	2025-08-12
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-1168-77`	2023-04-20
`Person:birthDate`	1981-04-24	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:birthDate`	1981-04-24	ind	id_dttot	`id-dttot-51be8b89f969f572043c6f421a871829eb40a6e8`	2024-10-12
`Person:birthDate`	1981-04-24		au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2024-01-17
`Person:birthDate`	1981-04-24		qa_nctc_sanctions	`qa-nctc-111704-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-07-15
`Person:birthDate`	1981-04-24		za_fic_sanctions	`zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-10-24
`Person:birthDate`	1981-04-24		be_fod_sanctions	`be-fod-1643dbb0ca45798e8d13ce1d8a213136dd2780d7`	2025-12-01
`Person:birthDate`	1981-04-24		un_sc_sanctions	`unsc-111704`	2023-04-20
`Person:birthDate`	1981-04-24	fra	fr_tresor_gels_avoir	`fr-ga-2858`	2023-04-20
`Person:birthPlace`	Kuwait	eng	wikidata	`Q18124733`	2023-07-18
`Person:birthPlace`	Kuwait		ua_sfms_blacklist	`ua-sfms-359`	2023-04-20
`Person:birthPlace`	クウェート	jpn	jp_mof_sanctions	`ja-mof-801f8f2ca446393687910d72cba95fe5ae96659c`	2023-04-20
`Person:birthPlace`	KOWEÏT	fra	mc_fund_freezes	`mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820`	2024-08-14
`Person:birthPlace`	Kuwait	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:birthPlace`	Kuwait		au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-04-20
`Person:birthPlace`	Kuwait	ind	id_dttot	`id-dttot-51be8b89f969f572043c6f421a871829eb40a6e8`	2024-10-12
`Person:citizenship`	kw		wikidata	`Q18124733`	2024-11-19
`Person:citizenship`	kw		au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2025-11-06
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`Person:country`	kw		be_fod_sanctions	`eu-fsf-eu-1168-77`	2023-04-20
`Person:country`	kw		un_sc_sanctions	`unsc-111704`	2023-04-20
`Person:country`	kw	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:country`	kw	fra	fr_tresor_gels_avoir	`fr-ga-2858`	2023-04-20
`Person:country`	kw	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:country`	kw	jpn	jp_mof_sanctions	`ja-mof-801f8f2ca446393687910d72cba95fe5ae96659c`	2023-04-20
`Person:country`	kw		ar_repet	`arpet-personas-111704`	2023-04-20
`Person:country`	kw		eu_fsf	`eu-fsf-eu-1168-77`	2023-04-20
`Person:country`	kw	ind	id_dttot	`id-dttot-51be8b89f969f572043c6f421a871829eb40a6e8`	2024-10-12
`Person:country`	kw	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:country`	kw		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:country`	kw		be_fod_sanctions	`be-fod-1643dbb0ca45798e8d13ce1d8a213136dd2780d7`	2025-12-01
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`Person:createdAt`	2005-05-25	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-s4mr3p3v9`	2024-06-14
`Person:createdAt`	2005-02-17		un_sc_sanctions	`unsc-111704`	2023-04-20
`Person:createdAt`	2005-02-17		za_fic_sanctions	`zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-10-24
`Person:createdAt`	2005-02-18	eng	gb_hmt_sanctions	`gb-hmt-8523`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2024-06-14
`Person:createdAt`	2005-02-17		ar_repet	`arpet-personas-111704`	2023-04-20
`Person:createdAt`	2025-03-11		ar_repet	`arpet-personas-111704`	2025-03-13
`Person:createdAt`	2025-03-17		au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2025-09-26
`Person:createdAt`	2025-03-17		ua_sfms_blacklist	`ua-sfms-359`	2025-03-17
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:fatherName`	Fadhil		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:fatherName`	Ayed		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:firstName`	Muhsin	eng	wikidata	`Q18124733`	2023-07-18
`Person:firstName`	MUHSIN	pol	pl_finanse_sanctions	`unsc-111704`	2023-10-19
`Person:firstName`	MUHSIN	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-14
`Person:firstName`	Muhsin Fadhil Ayed	fra	mc_fund_freezes	`mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820`	2024-08-14
`Person:firstName`	Mushin	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:firstName`	Muhsin		be_fod_sanctions	`eu-fsf-eu-1168-77`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	2024-06-14
`Person:firstName`	Мухсин	bul	bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:firstName`	Muhsin		bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:firstName`	Muhsin Fadhil Ayed	fra	fr_tresor_gels_avoir	`fr-ga-2858`	2023-04-20
`Person:firstName`	Muhsin	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2024-06-14
`Person:firstName`	Mushin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:firstName`	محسن فاضل عايد عاشور الفضلي	ara	ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:firstName`	MUHSIN		tr_fcib	`unsc-111704`	2024-09-05
`Person:firstName`	Muhsin Fadhil 'Ayyid	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:firstName`	Muhsin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:firstName`	Muhsin Fadil Ayid Ashur	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:firstName`	Muhsin		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:firstName`	MUHSIN		ar_repet	`arpet-personas-111704`	2023-04-20
`Person:firstName`	Muhsin	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:firstName`	MUHSIN FADIL AYID ASHUR	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2024-06-14
`Person:firstName`	MUHSIN		ua_sfms_blacklist	`ua-sfms-359`	2023-04-20
`Person:firstName`	Muhsin	eng	eu_fsf	`eu-fsf-eu-1168-77`	2023-04-20
`Person:firstName`	MUHSIN		qa_nctc_sanctions	`qa-nctc-111704-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-04-20
`Person:firstName`	محسن		qa_nctc_sanctions	`qa-nctc-111704-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-04-20
`Person:firstName`	MUHSIN FADHIL 'AYYID	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	2024-06-14
`Person:firstName`	Muhsin		be_fod_sanctions	`be-fod-1643dbb0ca45798e8d13ce1d8a213136dd2780d7`	2025-12-01
`Person:firstName`	MUHSIN		un_sc_sanctions	`unsc-111704`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q18124733`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1168-77`	2023-04-20
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-1168-77`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-1643dbb0ca45798e8d13ce1d8a213136dd2780d7`	2025-12-01
`Person:id`	c139ade67652b5408c27a6e0f766ec5cf1305836	eng	gb_hmt_sanctions	`gb-hmt-8523`	2025-07-28
`Person:id`	9827588690a33c741dca43b394c002fca282d3b5	eng	us_ofac_sdn	`ofac-8860`	2025-06-02
`Person:id`	de23b1380dfd5a8bc908303ef3b0fe2fdff5ee91	pol	pl_finanse_sanctions	`unsc-111704`	2025-08-22
`Person:id`	09dbc854cd4b16feab60dcf61afd5ae6264b1814		wikidata	`Q18124733`	2025-12-01
`Person:id`	53b98e3b81cbd0c7380f79957fcd3280798cd9ae	fra	mc_fund_freezes	`mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820`	2025-03-15

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