Entity record

Muhsin Fadhil 'Ayyid al FadhliPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Muhsin Fadhil 'Ayyid al Fadhli appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

Mushin Fadhil Ayed ASHOUR AL-FADHLI
محسن فاضل عايد عاشور الفضلي (Arab)
Muhsin Fadil Ayid Ashur al Fadhli
Abu Samia
Abu Majid Samiyah

Designations

Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2005-02-17. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: AQD0265 (official source)

Key properties

Date of birth: 1981-04-24
Place of birth: Kuwait
Nationality: KUWAIT

Identifiers

Passport: (1) 106261543 (2) 1420529

Addresses

Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City, KUWAIT

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 'Ayyid al Fadhli. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhsin-fadhil-ayyid-al-fadhli-nka6ae0da0/

Machine-readable export (FTM + lineage): /people/muhsin-fadhil-ayyid-al-fadhli-nka6ae0da0/entity.json