Mushin Fadhil Ayed ASHOUR AL-FADHLI
Overview of Mushin Fadhil Ayed ASHOUR AL-FADHLI
| ID | AQD0265 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 8523 |
What alternative names has Mushin Fadhil Ayed ASHOUR AL-FADHLI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mushin Fadhil Ayed ASHOUR AL-FADHLI | Primary name | محسن فاضل عايد عاشور الفضلي | ||
| Muhsin Fadhil 'Ayyid al Fadhli | Alias | Good quality a.k.a | ||
| Muhsin Fadil Ayid Ashur al Fadhli | Alias | Good quality a.k.a | ||
| Abu Samia | Alias | Good quality a.k.a | ||
| Abu Majid Samiyah | Alias | Good quality a.k.a |
Where is Mushin Fadhil Ayed ASHOUR AL-FADHLI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Block 4 Street 13 House No 179 Al-Riqqa area Kuwait City | Kuwait |
What are the personal details of Mushin Fadhil Ayed ASHOUR AL-FADHLI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Apr 24, 1981 | Kuwait | Kuwait | 106261543 Kuwait | |||
| Apr 24, 1981 | Kuwait | Kuwait | 1420529 Kuwaiti. Issued in Kuwait. Expired on 31 March 2006. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0