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Muhsin Fadhil Ayed Ashour Al-Fadhli

Terrorism · Sanctioned entity

Muhsin Fadhil Ayed Ashour Al-Fadhli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-FADHLI, Muhsin · Abu Majid Samiyah · Abu Samia · MUHSIN AL-FADHLI · MUHSIN FADHIL AYED ASHOUR AL-FADHLI · 17 more...				[sources]
Other name	ABU MAJID SAMIYAH · ABU SAMIA · ABU SAMIYAH · Abu Majid Samiyah · Abu Majid Samiyah, · 24 more...				[sources]
Weak alias	ABU SAMIA · Abu Majid Samiyah · Abu Samia) · Muhsin Fadhil ‘Ayyid al Fadhli · Muhsin Fadil Ayid Ashur al Fadhli · 4 more...				[sources]
Birth date	1981-04-24				[sources]
Place of birth	KOWEÏT · Kuwait · クウェート				[sources]
Death date	2015-07-08				[sources]
Gender	male				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
Citizenship	Kuwait				[sources]
Country of birth	Kuwait				[sources]
First name	Abu · Abu Majid Samiyah · Abu Samia · MUHSIN · Muhsin · 9 more...				[sources]
ID Number	`106261543` · `1420529`				[sources]
Last name	ABU MAJID SAMIYAH · AL-FADHLI · ASHOUR AL-FADHLI · Al-Fadhli · Ashour Al-Fadhli · 5 more...				[sources]
Middle name	'Ayyid · ASHOUR AL-FADHLI · AYED · Ayed · Ayid · 5 more...				[sources]
Passport number	`106261543` · `1420529` · `クウェート旅券　106261543` · `クウェート旅券　1420529 （クウェートにて発行、2006年3月31日失効）`				[sources]
Patronymic	Ayed · Ayid · Fadhil · Fadil · ‘Ayyid				[sources]
Second name	FADHIL · Fadhil · Fadil · Majid · فاضل				[sources]
Wikidata ID	Q18124733				[sources]
Religion	Islam				[sources]
Address	Block 4, Street 13, House No 179, Kuwait City, Kuwait · Block Four, Street 13, House # 179, Kuwait City · Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area, Kuwait · Block Four, Street 13, House #179 Kuwait City Al-Riqqa area Kuwait · Block Four, Street 13, House #179 Kuwait City, Al-Riqqa Area, Kuwait · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions, 2023-04-20

a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List, 2023-04-20

Passport no.: Kuwaiti 106261543

— Bulgarian Persons of Interest non-official source, 2023-04-20

Кувейтски паспорт № 106261543

— Bulgarian Persons of Interest non-official source, 2023-04-20

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

recherché par les services de sécurité koweïtiens -- en fuite depuis juillet 2008

— French National Asset Freezing System, 2023-04-20

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905

— UK FCDO Sanctions List, 2024-05-09

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

クウェート治安当局の指名手配を受けている。サウジアラビア治安部隊からも指名手配を受けている。2008年7月現在逃亡中。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : KOWEÏT : Block Four, Street 13, House n° 179, Al-Riqqa area, Koweit City, N° Passeport : 106261543, 1420529 : délivré au Koweït, arrivé à expiration le 31/03/2006

— Monaco National Fund Freezing List, 2024-08-14

KUWAIT

— 2021-11-21

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions, 2023-04-20

Al-Qaeda member (1981-2015)

— Wikidata non-official source, 2023-07-18

Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City · Block Four, Street 13, House # 179, Kuwait City · Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait · Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait · 3 more...	Kuwait

Identifications
Document number	Country	Type	Start date	End date
`106261543`	Kuwait	Passport	-	-
`106261543`	Kuwait	National passport	-	-
`1420529`	Kuwait	Passport	-	-
`1420529`	Kuwait	National passport	-	-
`1420529`	Kuwait	passport	-	2006-03-31
`106261543`	Kuwait	Passport	-	-
`1420529`	Kuwait	National passport	-	-
`106261543`	Kuwait	National passport	-	-
`106261543`	Kuwait	passport	-	-

Linked from
Subject	Role	Start date	End date
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2020-03-18	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	TAQA	2008-08-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2008-08-08	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(CE) 301/2005 du 23/02/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2005-02-17	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2005-02-17	-
United Nations Security Council	Al-Qaida	2005-02-17	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2005-02-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2005-02-17	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-12-17	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-aqd0265 · NK-BTGS5TywPZTNDM8AtQxCvH · gb-hmt-8523 · il-nbctf-b44a0698082660e2954cd7fad12ba6ae3fc19c8c · id-dttot-484ad8d0cf956e0ce59b6961fa0f962f0f3038dd · usgsa-s4mr3p64h · id-dttot-3401002b22f7458947fc3145d4e54fe7f4011b81 · qa-nctc-111704-muhsin-fadhil-ayed-ashour-al-fadhli · omnio-9a28d8420ff030499d64494ab67da2dd814e019e · md-terr-853d9a63ce95960078fbffde87c03426d54521fe · id-dttot-51be8b89f969f572043c6f421a871829eb40a6e8 · fr-ga-2858 · unsc-111704 · eu-tb-logical-2700 · ruterr-8b77c4ace75150ad00b545aac5fadf0943a01dbe · arpet-personas-111704 · ofac-8860 · au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli · zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli · mc-freezes-27405400d11c5eceabe66d17d54fa23806ad0820 · md-terr-3e2baf9abbc28fff1ac4207ba46a5957d8642243 · ch-seco-14849 · ua-sfms-359 · ja-mof-801f8f2ca446393687910d72cba95fe5ae96659c · eu-fsf-eu-1168-77

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City · Block Four, Street 13, House # 179, Kuwait City · Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait · Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait · 3 more...	Kuwait

Identifications
Document number	Country	Type	Start date	End date
`106261543`	Kuwait	Passport	-	-
`106261543`	Kuwait	National passport	-	-
`1420529`	Kuwait	Passport	-	-
`1420529`	Kuwait	National passport	-	-
`1420529`	Kuwait	passport	-	2006-03-31
`106261543`	Kuwait	Passport	-	-
`1420529`	Kuwait	National passport	-	-
`106261543`	Kuwait	National passport	-	-
`106261543`	Kuwait	passport	-	-

Linked from
Subject	Role	Start date	End date
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2020-03-18	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	TAQA	2008-08-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2008-08-08	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Direction Générale du Trésor	(CE) 301/2005 du 23/02/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2005-02-17	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2005-02-17	-
United Nations Security Council	Al-Qaida	2005-02-17	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2005-02-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2005-02-17	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-12-17	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-