OFAC UID 8860 · SDN · Individual

Muhsin AL-FADHLI

List
SDN
Type
Individual
Programs
SDGT
Designated
Feb 15, 2005

Also known as

  • Muhsin Fadhil 'Ayyid AL-FADHLI · a.k.a.
  • Muhsin Fadil Ayid Ashur AL-FADHLI · a.k.a.
  • ABU MAJID SAMIYAH · a.k.a.
  • ABU SAMIA · a.k.a.

Addresses

  • Block Four Street 13, House # 179 Kuwait City Al-Riqqa area Kuwait

Identifiers

  • Passport: 106261543 (Kuwait)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886