Mushin Fadhil Ayed ASHOUR AL-FADHLI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mushin Fadhil Ayed ASHOUR A…Mushin Fadhil Ayed AS…Mushin Fadhil Ayed AS…Abu Majid SamiyahAbu SamiaMuhsin Fadhil 'Ayyid …Muhsin Fadil Ayid Ash…ISIL (Da'esh) and Al-…Block 4, Street 13, H…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 8523UK OFSI

UK · entry 8523

list version published —
Recorded nameKind
Mushin Fadhil Ayed ASHOUR AL-FADHLIPrimary name
Abu Majid SamiyahAlias
Abu SamiaAlias
Muhsin Fadhil 'Ayyid al FadhliAlias
Muhsin Fadil Ayid Ashur al FadhliAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City, Kuwait

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City, Kuwait"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}
Mushin Fadhil Ayed ASHOUR AL-FADHLI — sanctions list record (UK) — Tapewire