Entity record
MUHSIN FADHIL AYED ASHOUR AL-FADHLIPerson
MUHSIN FADHIL AYED ASHOUR AL-FADHLI appears on the UN Security Council Consolidated List, designated by US OFAC, UN Security Council under programs SDGT, Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- Muhsin Fadhil 'Ayyid AL-FADHLI
- Muhsin Fadil Ayid Ashur AL-FADHLI
- ABU MAJID SAMIYAH
- ABU SAMIA
- MUHSIN FADHIL AYED ASHOUR AL-FADHLI
- Muhsin Fadhil ‘Ayyid al Fadhli
- Muhsin Fadil Ayid Ashur al Fadhli
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
Key properties
- Date of birth
- Place of birth
- Kuwait
- Nationality
- KW
Identifiers
- Passport
- 106261543
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Passport
- 1420529 · KW
Addresses
Block Four, Kuwait City, Al-Riqqa areaBlock Four, Street 13, House #179, Kuwait City, Al-Riqqa area, KWSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-19, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-19, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MUHSIN FADHIL AYED ASHOUR AL-FADHLI. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-19, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhsin-fadhil-ayed-ashour-al-fadhli-nk7fdf888f/
Machine-readable export (FTM + lineage): /people/muhsin-fadhil-ayed-ashour-al-fadhli-nk7fdf888f/entity.json