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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AL-FADHLI Muhsin

Date of Birth: 1981-04-24

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 90

Information:

individual
SDGT
DOB 24 Apr 1981; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'.

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

ALFADHLI Muhsin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 80

Information:

individual
SDGT
DOB 24 Apr 1981; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'.

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

Ashour AlFadhli Muhsin Fadhil Ayed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 80

Information:

Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Function: Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria.
Alias: Ashour Al-Fadhli Muhsin Fadhil Ayed
Alias: al Fadhli Muhsin Fadhil ‘Ayyid
Alias: Ashur al Fadhli Muhsin Fadil Ayid
Address: Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT
Birth: 1981-04-24
ID Document: 106261543 (passport-National passport)
ID Document: 1420529 (passport-National passport) [known to be expired](passport issued in kuwait, expired on 2006-03-31)

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