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:religion`	Islam	eng	wikidata	`Q18124733`	2023-07-18
`Person:secondName`	Fadhil	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:secondName`	Fadil	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:secondName`	Fadil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:secondName`	Majid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:secondName`	Majid	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:secondName`	Fadhil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8860	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2858	fra	fr_tresor_gels_avoir	`fr-ga-2858`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1168-77`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:topics`	sanction		md_terror_sanctions	`md-terr-853d9a63ce95960078fbffde87c03426d54521fe`	2024-10-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`Person:topics`	sanction		za_fic_sanctions	`zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8860`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtq0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p3v7`	2024-06-28
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111704-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111704`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2858`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-b44a0698082660e2954cd7fad12ba6ae3fc19c8c`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2024-03-19
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1168-77`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111704`	2023-10-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p3v8`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-801f8f2ca446393687910d72cba95fe5ae96659c`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p3v9`	2024-06-28
`Person:topics`	sanction		un_sc_sanctions	`unsc-111704`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-359`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-111704`	2024-09-05
`Person:topics`	sanction	ind	id_dttot	`id-dttot-51be8b89f969f572043c6f421a871829eb40a6e8`	2024-10-12
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820`	2024-08-14
`Person:uniqueEntityId`	Y57MT5GBR5A9	eng	us_sam_exclusions	`usgsa-s4mr3p64h`	2025-04-02
`Person:weakAlias`	姆吉斯南·阿尔法赫利	zho	wikidata	`Q18124733`	2025-04-03
`Person:weakAlias`	ABU SAMIA	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:weakAlias`	穆赫辛·法德赫里	zho	wikidata	`Q18124733`	2025-04-03
`Person:wikidataId`	Q18124733		wikidata	`Q18124733`	2023-07-18

Previous
401 - 444 of 444
Next