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:alias`	Muhsin Fadil Ayid Ashur al Fadhli		ar_repet	`arpet-personas-111704`	2023-04-20
`Person:alias`	Abu Majid Samiyah		ar_repet	`arpet-personas-111704`	2023-04-20
`Person:alias`	Abu Samia		ar_repet	`arpet-personas-111704`	2023-04-20
`Person:alias`	محسن فاضل عايد عاشور الفضلي		ar_repet	`arpet-personas-111704`	2023-04-20
`Person:alias`	Muhsin Fadhil ‘Ayyid al Fadhli		ar_repet	`arpet-personas-111704`	2023-04-20
`Person:alias`	Muhsin Fadil Ayid Ashur al Fadhli		za_fic_sanctions	`zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli`	2024-10-29
`Person:alias`	Abu Samia		za_fic_sanctions	`zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli`	2024-10-29
`Person:alias`	Muhsin Fadhil Ayyid al Fadhli		za_fic_sanctions	`zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli`	2024-10-29
`Person:alias`	Abu Majid Samiyah		za_fic_sanctions	`zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli`	2024-10-29
`Person:alias`	Мухсин Фадил Аид Ашур ал Фадли	bul	bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:alias`	Abu Samia		bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:alias`	Muhsin Fadil Ayid Ashur al Fadhli		bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:alias`	Абу Маджид Самиа	bul	bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:alias`	Мухсин Ал-Фадли	bul	bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:alias`	Абу Самиа	bul	bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:alias`	Abu Majid Samiyah		bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:alias`	Мухсин Фадил' Аид ал Фадли	bul	bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`Person:alias`	Muhsin Fadhil' Ayyid al Fadhli		bg_omnio_poi	`omnio-9a28d8420ff030499d64494ab67da2dd814e019e`	2023-04-20
`LegalEntity:alias`	AL-FADHLI, Muhsin Fadil Ayid Ashur		tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:alias`	AL-FADHLI, Muhsin Fadhil 'Ayyid		tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:alias`	ABU MAJID SAMIYAH		tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:alias`	ABU SAMIA		tw_shtc	`tw-shtc-c5d579c0cb1676b4966398386de0bad24aa23bd9`	2025-08-09
`LegalEntity:alias`	Muhsin Fadil Ayid Ashur al Fadhli		tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:alias`	Abu Samia		tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:alias`	Abu Majid Samiyah		tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`LegalEntity:alias`	Muhsin Fadhil ‘Ayyid al Fadhli		tw_shtc	`tw-shtc-14f314f155604d974e89ef5e5da21ba71d9a9275`	2025-07-21
`Person:alias`	Abu Majid Samiyah	fra	mc_fund_freezes	`mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820`	2025-03-15
`Person:alias`	Muhsin Fadhil 'Ayyid al Fadhli	fra	mc_fund_freezes	`mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820`	2025-03-15
`Person:alias`	Muhsin Fadil Ayid Ashur al Fadhli	fra	mc_fund_freezes	`mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820`	2025-03-15
`Person:alias`	Abu Samia	fra	mc_fund_freezes	`mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820`	2024-08-14
`Person:alias`	Abu Majid Samiyah		un_sc_sanctions	`unsc-111704`	2023-04-20
`Person:alias`	محسن فاضل عايد عاشور الفضلي		un_sc_sanctions	`unsc-111704`	2023-04-20
`Person:alias`	Muhsin Fadil Ayid Ashur al Fadhli		un_sc_sanctions	`unsc-111704`	2023-04-20
`Person:alias`	Abu Samia		un_sc_sanctions	`unsc-111704`	2023-04-20
`Person:alias`	Muhsin Fadhil ‘Ayyid al Fadhli		un_sc_sanctions	`unsc-111704`	2023-04-20
`Person:alias`	MUHSIN FADHIL ‘AYYID AL FADHLI	ind	id_dttot	`id-dttot-51be8b89f969f572043c6f421a871829eb40a6e8`	2024-10-12
`Person:alias`	ABU MAJID SAMIYAH	ind	id_dttot	`id-dttot-51be8b89f969f572043c6f421a871829eb40a6e8`	2024-10-12
`Person:alias`	MUHSIN FADIL AYID ASHUR AL FADHLI	ind	id_dttot	`id-dttot-51be8b89f969f572043c6f421a871829eb40a6e8`	2024-10-12
`Person:alias`	ABU SAMIA	ind	id_dttot	`id-dttot-51be8b89f969f572043c6f421a871829eb40a6e8`	2024-10-12
`Person:alias`	Muhsin Fadhil ‘Ayyid al Fadhli		qa_nctc_sanctions	`qa-nctc-111704-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-04-20
`Person:alias`	Abu Samia	fra	fr_tresor_gels_avoir	`fr-ga-2858`	2023-04-20
`Person:alias`	Muhsin Fadhil 'Ayyid al Fadhli	fra	fr_tresor_gels_avoir	`fr-ga-2858`	2023-04-20
`Person:alias`	Muhsin Fadil Ayid Ashur al Fadhli	fra	fr_tresor_gels_avoir	`fr-ga-2858`	2023-04-20
`Person:alias`	Abu Majid Samiyah	fra	fr_tresor_gels_avoir	`fr-ga-2858`	2023-04-20
`Person:alias`	Abu Majid Samiyah		au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-11-05
`Person:alias`	Muhsin Fadhil 'Ayyid al Fadhli		au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-11-05
`Person:alias`	محسن فاضل عايد عاشور الفضلي		au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2022-04-27
`Person:alias`	Muhsin Fadil Ayid Ashur al Fadhli		au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-11-05
`Person:alias`	Abu Samia		au_dfat_sanctions	`au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli`	2023-11-05
`Person:alias`	Muhsin Fadil Ayid Ashur al Fadhli		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:alias`	Muhsin Fadhil ‘Ayyid al Fadhli		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:alias`	محسن فاضل عايد عاشور الفضلي Fadhil Ayed Ashour Al-Fadhli	ara	ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:alias`	Abu Majid Samiyah		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:alias`	Abu Samia		ch_seco_sanctions	`ch-seco-82281`	2025-05-15
`Person:alias`	Muhsin Fadhil 'Ayyid al Fadhli	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:alias`	محسن فاضل عايد عاشور الفضلي	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:alias`	Muhsin Fadil Ayid Ashur al Fadhli	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:alias`	Abu Samia	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:alias`	Abu Majid Samiyah	eng	gb_hmt_sanctions	`gb-hmt-8523`	2023-04-20
`Person:alias`	Muhsin Fadil Ayid Ashur AL-FADHLI	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:alias`	ABU MAJID SAMIYAH	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:alias`	Muhsin Fadhil 'Ayyid AL-FADHLI	eng	us_ofac_sdn	`ofac-8860`	2023-04-20
`Person:alias`	Muhsin Fadhil 'Ayyid al Fadhli	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:alias`	Muhsin Fadil Ayid Ashur al Fadhli	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:alias`	Abu Samia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:alias`	Abu Majid Samiyah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0265`	2024-05-09
`Person:alias`	Abu Majid Samiyah		ua_sfms_blacklist	`ua-sfms-359`	2023-04-20
`Person:alias`	Abu Samia		ua_sfms_blacklist	`ua-sfms-359`	2023-04-20
`Person:alias`	Muhsin Fadhil ‘Ayyid al Fadhli		ua_sfms_blacklist	`ua-sfms-359`	2023-04-20
`Person:alias`	Muhsin Fadil Ayid Ashur al Fadhli		ua_sfms_blacklist	`ua-sfms-359`	2023-04-20

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