Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-FADHLI, Muhsin · Abu Majid Samiyah · Abu Samia · MUHSIN FADHIL AYED ASHOUR AL-FADHLI · Muhsin AL-FADHLI · 15 more... | [sources] | |||
Other name | ABU MAJID SAMIYAH · Abu Majid Samiyah · Abu Samia · Muhsin Fadhil 'Ayyid AL-FADHLI · Muhsin Fadhil 'Ayyid al Fadhli · 14 more... | [sources] | |||
Weak alias | ABU SAMIA · Abu Majid Samiyah · Abu Samia) · Muhsin Fadhil ‘Ayyid al Fadhli · Muhsin Fadil Ayid Ashur al Fadhli · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kuwait · クウェート | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
Country of birth | Kuwait | [sources] | |||
First name | Abu · Abu Majid Samiyah · Abu Samia · MUHSIN · Muhsin · 9 more... | [sources] | |||
ID Number | 106261543 · 1420529 | [sources] | |||
Last name | ABU MAJID SAMIYAH · AL-FADHLI · ASHOUR AL-FADHLI · Al-Fadhli · Ashour Al-Fadhli · 5 more... | [sources] | |||
Middle name | 'Ayyid · ASHOUR AL-FADHLI · AYED · Ayed · Ayid · 2 more... | [sources] | |||
Passport number | 106261543 · 1420529 · Passport, 106261543, Passport, 1420529 · クウェート旅券 106261543 · クウェート旅券 1420529 (クウェートにて発行、2006年3月31日失効) | [sources] | |||
Patronymic | Ayed · Ayid · Fadhil · Fadil · ‘Ayyid | [sources] | |||
Second name | FADHIL · Fadhil · Fadil · Majid · فاضل | [sources] | |||
Wikidata ID | Q18124733 | [sources] | |||
Religion | Islam | [sources] | |||
Address | Block 4, Street 13, House No 179, Kuwait City, Kuwait · Block Four, Street 13, House # 179, Kuwait City · Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area, Kuwait · Block Four, Street 13, House 179, Kuwait city, Al Riqqa area, Kuwait · блок 4, улица 13, дом № 179, Кувейт Сити, район Ал Рикка, Кувейт | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
eu-tb-logical-2700
· il-nbctf-b44a0698082660e2954cd7fad12ba6ae3fc19c8c
· eu-fsf-eu-1168-77
· gb-hmt-8523
· md-terr-3e2baf9abbc28fff1ac4207ba46a5957d8642243
· gb-fcdo-aqd0265
· ofac-8860
· NK-BTGS5TywPZTNDM8AtQxCvH
· qa-nctc-111704-muhsin-fadhil-ayed-ashour-al-fadhli
· zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli
· ruterr-8b77c4ace75150ad00b545aac5fadf0943a01dbe
· au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli
· unsc-111704
· arpet-personas-111704
· ua-sfms-359
· fr-ga-2858
· omnio-9a28d8420ff030499d64494ab67da2dd814e019e
· ch-seco-14849
· ja-mof-801f8f2ca446393687910d72cba95fe5ae96659c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI | related-to | - | - |