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Listed on sanctions / export-control lists
AL-FADHLI, Muhsin
US OFAC
Individual · 1 listing(s)
AL-FADHLI, Muhsin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-02-15 | US OFAC · listed · Programs: SDGT · listed for 21 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2005-02-15 |
| Date of birth | 24 Apr 1981 |
| ID / passport | 106261543 (Kuwait) |
| Aliases | AL-FADHLI, Muhsin Fadhil 'Ayyid; AL-FADHLI, Muhsin Fadil Ayid Ashur; ABU MAJID SAMIYAH |
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