Muhsin Fadhil Ayed Ashour Al-Fadhli
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Muhsin Fadhil Ayed Ashour Al-Fadhli
Birth:
1981-04-24 KWT
Nationality:
KWT
Person type:
label.person_type.P
Name original:
محسن فاضل عايد عاشور الفضلي
Other names:
Muhsin Fadhil Ayed, Muhsin Fadhil Ayyid Al Fadhli, Muhsin Fadil Ayid Ashur Al Fadhli, Abu Majid Samiyah, Abu Samia, Muhsin Al-Fadhli, Muhsin Fadhil Ayed Ashour Al-Fadhli, Muhsin Fadhil 'ayyid Al-Fadhli, Muhsin Fadil Ayid Ashur Al-Fadhli, Muhsin Fadhil Ayyid Al-Fadhli, Mushin Fadhil Ayed Ashour Al-Fadhli, Ashour Al-Fadhli, الفضلي عاشور عايد فاضل مح
Aliases:
Al-Fadhli, Abu Majid Samiyah, Abu Samia, Muhsin Fadhil ‘ayyid Al Fadhli, Muhsin Fadhil Ayyid Al Fadhli, Muhsin Fadil Ayid Ashur Al Fadhli
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul 2008. Review |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Repor |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Report |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul 2008. Review |
| - | recherché par les services de sécurité koweïtiens -- en fuite depuis juillet 2008. Aurait été tué au cours d’une opération antiterroriste menée en Syrie en 2015. L’examen de l’inscription en applicati |
| - | recherché par les services de sécurité koweïtiens -- en fuite depuis juillet 2008. Aurait été tué au cours d'une opération antiterroriste menée en Syrie en 2015. L'examen de l'inscription en applicati |
| - | recherché par les services de sécurité koweïtiens -- en fuite depuis juillet 2008. (CE) 301/2005 du 23/02/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 803/2008 du 08/08/2008 (O |
| - | recherché par les services de sécurité koweïtiens -- en fuite depuis juillet 2008. (CE) 301/2005 du 23/02/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 803/2008 du |
| - | QDi.184 |
| - | |
| - | Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Revi |
| - | Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Securi |
| - | |
| - | (UK Sanctions List Ref):AQD0265 (UN Ref):QDi.184 (Further Identifiying Information):Wanted by the Kuwaiti Security Authorities.Wanted by the Saudi security forces.Fugitive as of Jul.2008.Review pursua |
| - | UN Ref QDi.184. Wanted by the Kuwaiti security authorities and the Saudi security forces. Fugitive as of July 2008. |
| - | Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTE |
| - | (UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolu |
| - | UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008. |
| - | (UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism op |
| - | Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Securi |
| - | (UK Sanctions List Ref):AQD0265 (UN Ref):QDi.184 Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resoluti |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly ki |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly kil |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. |
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Frequently Asked Questions
1. Does Muhsin Fadhil Ayed Ashour Al-Fadhli have any sanctions?
Yes, Muhsin Fadhil Ayed Ashour Al-Fadhli is sanctioned by:
2. Can I receive AML sanctions alerts on Muhsin Fadhil Ayed Ashour Al-Fadhli?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhsin Fadhil Ayed Ashour Al-Fadhli:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.