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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Muhsin Fadhil ‘Ayyid al Fadhli

Date of Birth: 1981-04-24

Type: individual

Updated: 2026-11-02 06:09:02

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

al Fadhli Muhsin Fadhil ‘Ayyid

Date of Birth: 1981-04-24

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

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