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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abu Majid SAMIYAH

Date of Birth: 1981-04-24

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0265
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/05/2025
Unique ID: AQD0265
OFSI Group ID: 8523
UN Reference Number: QDi.184
Name 6: ASHOUR AL-FADHLI
Name 6: Ashur al Fadhli
Name 6: Samia
Name 6: Samiyah
Name 6: al Fadhli
Name 1: Abu
Name 1: Muhsin
Name 1: Mushin
Name 2: Fadhil
Name 2: Fadil
Name 2: Majid
Name 3: 'Ayyid
Name 3: Ayed
Name 3: Ayid
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: محسن فاضل عايد عاشور الفضلي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
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
UK Statement of Reasons:  
Address Line 1: Block 4
Address Line 2: Street 13
Address Line 3: House No 179
Address Line 5: Al-Riqqa area
Address Line 6: Kuwait City
Address Country: Kuwait
Date Designated: 17/02/2005
D.O.B: 24/04/1981
Nationality(/ies): Kuwait
Passport number: 106261543
Passport number: 1420529
Passport additional information: Kuwait
Passport additional information: Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.
Country of birth: Kuwait

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Majid Samiyah

Date of Birth: 1981-04-24

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/2700
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2700
Entity_EU_ReferenceNumber: EU.1168.77
Entity_DesignationDate: 2005-02-17
Entity_Remark: (Date of UN designation: 2005-02-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-21
Entity_Regulation_EntryIntoForceDate: 2025-03-22
Entity_Regulation_NumberTitle: 2005/611 (OJ L202500611)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
NameAlias_LastName: Ashour Al-Fadhli
NameAlias_LastName: Ashur al Fadhli
NameAlias_LastName: al Fadhli
NameAlias_FirstName: Muhsin
NameAlias_MiddleName: Fadhil Ayed
NameAlias_MiddleName: Fadhil ‘Ayyid
NameAlias_MiddleName: Fadil Ayid
NameAlias_WholeName: Abu Majid Samiyah
NameAlias_WholeName: Abu Samia
NameAlias_WholeName: Muhsin Fadhil Ayed Ashour Al-Fadhli
NameAlias_WholeName: Muhsin Fadhil ‘Ayyid al Fadhli
NameAlias_WholeName: Muhsin Fadil Ayid Ashur al Fadhli
NameAlias_WholeName: الفضلي عاشور عايد فاضل مح
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria.
NameAlias_LogicalId: 174366
NameAlias_LogicalId: 3629
NameAlias_LogicalId: 3630
NameAlias_LogicalId: 3631
NameAlias_LogicalId: 3632
NameAlias_LogicalId: 3633
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-03-21
NameAlias_Regulation_EntryIntoForceDate: 2025-03-22
NameAlias_Regulation_NumberTitle: 2005/611 (OJ L202500611)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
Address_City: Kuwait City, Al-Riqqa area
Address_Street: Block Four, Street 13, House No 179
Address_AsAtListingTime: NO
Address_CountryIso2Code: KW
Address_CountryDescription: KUWAIT
Address_LogicalId: 845
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2005-02-24
Address_Regulation_EntryIntoForceDate: 2005-02-23
Address_Regulation_NumberTitle: 301/2005 (OJ L51)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:051:0015:0016:EN:PDF
BirthDate_BirthDate: 1981-04-24
BirthDate_Day: 24
BirthDate_Month: 4
BirthDate_Year: 1981
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: KW
BirthDate_CountryDescription: KUWAIT
BirthDate_LogicalId: 635
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-08-09
BirthDate_Regulation_EntryIntoForceDate: 2008-08-08
BirthDate_Regulation_NumberTitle: 803/2008 (OJ L214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Identification_Number: 106261543 (passport-National passport) 
Identification_Number: 1420529 (passport-National passport) [known to be expired](passport issued in kuwait, expired on 2006-03-31)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: KW
Identification_LogicalId: 109
Identification_LogicalId: 293
Identification_RegulationLanguage: EN
Identification_Remark: passport issued in kuwait, expired on 2006-03-31
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2005-02-24
Identification_Regulation_PublicationDate: 2008-08-09
Identification_Regulation_EntryIntoForceDate: 2005-02-23
Identification_Regulation_EntryIntoForceDate: 2008-08-08
Identification_Regulation_NumberTitle: 301/2005 (OJ L51)
Identification_Regulation_NumberTitle: 803/2008 (OJ L214)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:051:0015:0016:EN:PDF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Citizenship_CountryIso2Code: KW
Citizenship_LogicalId: 527
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-08-09
Citizenship_Regulation_EntryIntoForceDate: 2008-08-08
Citizenship_Regulation_NumberTitle: 803/2008 (OJ L214)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABU MAJID SAMIYAH

Date of Birth: 1981-04-24

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/8860
uid: 8860
firstName: Muhsin
lastName: AL-FADHLI
sdnType: Individual
programList/program: SDGT
idList/id[3901]/uid: 3901
idList/id[3901]/idType: Passport
idList/id[3901]/idNumber: 106261543
idList/id[3901]/idCountry: Kuwait
idList/id[186237]/uid: 186237
idList/id[186237]/idType: Secondary sanctions risk:
idList/id[186237]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[8100]/uid: 8100
akaList/aka[8100]/type: a.k.a.
akaList/aka[8100]/category: strong
akaList/aka[8100]/lastName: AL-FADHLI
akaList/aka[8100]/firstName: Muhsin Fadhil 'Ayyid
akaList/aka[8101]/uid: 8101
akaList/aka[8101]/type: a.k.a.
akaList/aka[8101]/category: strong
akaList/aka[8101]/lastName: AL-FADHLI
akaList/aka[8101]/firstName: Muhsin Fadil Ayid Ashur
akaList/aka[8102]/uid: 8102
akaList/aka[8102]/type: a.k.a.
akaList/aka[8102]/category: strong
akaList/aka[8102]/lastName: ABU MAJID SAMIYAH
akaList/aka[8103]/uid: 8103
akaList/aka[8103]/type: a.k.a.
akaList/aka[8103]/category: weak
akaList/aka[8103]/lastName: ABU SAMIA
addressList/address[10463]/uid: 10463
addressList/address[10463]/address1: Block Four
addressList/address[10463]/address2: Street 13, House # 179
addressList/address[10463]/city: Kuwait City
addressList/address[10463]/stateOrProvince: Al-Riqqa area
addressList/address[10463]/country: Kuwait
dateOfBirthList/dateOfBirthItem[4141]/uid: 4141
dateOfBirthList/dateOfBirthItem[4141]/dateOfBirth: 24 Apr 1981
dateOfBirthList/dateOfBirthItem[4141]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV