Person

Muhsin Al-Fadhli

Counter-sanctioned entity

Born 24 Apr 1981 (45 years old),Kuwait. Named in 21 sanctions listings.

Screen this subject

Summary

(UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3894)

クウェート治安当局の指名手配を受けている。サウジアラビア治安部隊からも指名手配を受けている。2008年7月現在逃亡中。2015年の対テロ作戦にてシリアで死亡したと報告されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月1日に終了した。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals

クウェート旅券 106261543

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905

Кувейтски паспорт № 106261543

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 application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020

1420529 (passport-National passport) [known to be expired](passport issued in kuwait, expired on 2006-03-31)

Adı Soyadı: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLIAdının Orjinal Dilde Yazımı: محسن فاضل عايد عاشور الفضليUnvanı: -  Görevi: -  Doğum Tarihi: 24 Nisan 1981   Doğum Yeri: Kuveyt   Kullandığı veya Bilinen Diğer Adları: a) Muhsin Fadhil ‘Ayyid al Fadhli  b) Muhsin Fadil Ayid Ashur al Fadhli  c) Abu Majid Samiyah  d) Abu Samia   Uyruğu: Kuveyt  Pasaport Numarası: a) Kuveyt pasaport numarası 106261543    b) Kuveyt pasaport numarası 1420529 Kuveyt’te düzenlenmiştir. Geçerlilik bitiş tarihi 31 Mart 2006   Ulusal Kimlik Numarası: -   Adres:   Diğer Bilgiler: Kuveyt güvenlik makamları tarafından aranmaktadır. Suudi güvenlik güçleri tarafından aranmaktadır. Temmuz 2008 itibariyle kaçaktır. 2368(2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır. Terörizm ile mücadele operasyonu kapsamında 2015 yılında Suriye’de öldürülmüştür. Interpol-BM Güvenlik Konseyi Özel Notu’na ekli fotoğrafı mevcuttur.

Passport no.: Kuwaiti 106261543

décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3885)

Document d’identité publié : Koweït n° 106261543 Koweït n° 1420529 (délivré à Koweït)

(CE) 301/2005 du 23/02/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 696)

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 Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

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)

(Date of UN designation: 2005-02-17)

(also ABU SAMIA, Muhsin Fadil Ayid Ashur AL-FADHLI, Muhsin AL-FADHLI, Muhsin Fadhil 'Ayyid AL-FADHLI)

(also ABU SAMIA, ABU MAJID SAMIYAH, Muhsin AL-FADHLI, Muhsin Fadhil 'Ayyid AL-FADHLI)

(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 660)

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 Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

- Paspor: a) Kuwait nomor 106261543 b) Kuwait nomor 1420529 (dikeluarkan di Kuwait dan berakhir pada tanggal 31 Maret 2006) - Menjadi buron Otoritas Keamanan Kuwait (Kuwaiti Security Authorities) - Menjadi buron pasukan keamanan Saudi - Buron sejak Juli 2008

a) Kuwaiti passport 106261543 b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006. 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 Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Name Muhsin Fadhil Ayed Ashour Al-Fadhli: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

PASSEPORT: {"Commentaire": "délivré au Koweït, arrivé à expiration le 31/03/2006", "NumeroPasseport": "1420529"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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.. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:

(also ABU SAMIA, ABU MAJID SAMIYAH, Muhsin Fadil Ayid Ashur AL-FADHLI, Muhsin AL-FADHLI)

Sanctions and listings21

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Feb 2005

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.184

    Reference QDi.184Last updated 11 Mar 2025repet.jus.gob.ar

  • Listed
    17 Feb 2005

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.184Last updated 11 Mar 2025un.orgun.org

  • ISIL & Al-Qaida Sanctions - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 301/2005 du 23/02/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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 application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020

    Programme UN-SCISILReference EU.1168.77gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Feb 2005

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 8860treasury.govofac.treasury.gov

  • Effective
    17 Feb 2005; 24 Feb 2005

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2016.1.15改訂

    designated_date_un as published: 2005年2月17日(2008年7月23日、2015年12月10日、2020年11月24日及び2025年3月11日に改訂)

    notification_date as published: 2008.9.26改訂

    notification_date as published: 2025.3.21改訂

    Reference 458Last updated 21 Mar 2025mof.go.jp

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-077ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    17 Feb 2005

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0265Reference 8523Reference QDi.184Last updated 23 May 2025gov.ukgov.uk

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Feb 2005

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.184fic.gov.za

  • Listed
    21 Mar 2025

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2005/611 (OJ L202500611)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    21 Mar 2025
    Effective
    17 Feb 2005

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2005-02-17

    regulationType=amendment; organisationType=council

    2005/611 (OJ L202500611)

    Programme EU-TAQA-EUAQReference EU.1168.77eur-lex.europa.eusanctionsmap.eu

  • Listed
    17 Mar 2025

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 803/2008 du 08/08/2008, (ue) 2025/611 du 21/03/2025, (ce) 301/2005 du 23/02/2005 and décision du comité des sanctions des nations unies du 12/03/2025

    Autorité de désignation publiée : Organisation des Nations unies

    Recherché par les autorités koweïtiennes de sécurité. Recherché par les forces de sécurité saoudiennes. Fugitif depuis juillet 2008. Aurait été tué au cours d’une opération antiterroriste menée en Syrie en 2015.

    geldefonds.gouv.mc

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82281Reference QDi.184seco.admin.chseco.admin.ch

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by the UN 1267 Committee on 17 February 2005 (amended 23 Jul. 2008, 10 Dec. 2015, 24 Nov. 2020, 11 Mar. 2025)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

Positions held1

  1. Period not retained

    Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria.

Identifiers17

IdentifierNumberIssued byIssuedExpires
ID number106261543
ID number1420529
Passport106261543
Passportクウェート旅券 106261543
Passport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)
Passport1420529
Passport106261543
National passport1420529Kuwait
National passport106261543Kuwait
Passport1420529Kuwait31 Mar 2006
Passport1420529
Passport106261543Kuwait
Passport106261543Kuwait
Passport1420529Kuwait
Passport1420529Kuwait
Passport106261543Kuwait
Passport106261543Kuwait

Other names36

Also known as30

Абу СамиаMuhsin Fadil Ayid Ashur AL-FADHLIABU MAJID SAMIYAHアブ・サミアASHOUR AL-FADHLIMuhsin Fadhil Ayyid al FadhliАбу Маджид Самиаムフシン・ファディール・アーイド・アーシュール・アル・ファドリAL-FADHLI, Muhsin Fadhil 'Ayyidムフシン・ファーディル・アイイド・アル・ファドリAL-FADHLI, Muhsin Fadil Ayid AshurMuhsin Fadhil' Ayyid al FadhliМухсин Фадил Аид Ашур ал ФадлиМухсин Фадил' Аид ал ФадлиFADHILMuhsin Fadhil ‘Ayyid al Fadhliمحسن فاضل عايد عاشور الفضليアブ・マージド・サミヤ
Show 12 more
Muhsin Fadhil 'Ayyid AL-FADHLIМухсин Ал-Фадлиمحسن فاضل عايد عاشور الفضلي Fadhil Ayed Ashour Al-Fadhliמחסן פאצ'ל עאיד עאשור אל פצ'ליムフシン・ファーディル・アーイド・アーシュール・アル・ファドリAL-FADHLI, Muhsinالفضلي عاشور عايد فاضل محMushin Fadhil Ayed ASHOUR AL-FADHLIMuhsin Fadhil Ayed Ashour Al-FadhliMuhsin AL-FADHLIMUHSINMUHSIN FADHIL AYED ASHOUR AL-FADHLI

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Abu SamiaABU SAMIAAYEDMuhsin Fadhil 'Ayyid al FadhliAbu Majid SamiyahMuhsin Fadil Ayid Ashur al Fadhli

Addresses14

  • Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT

  • Block Four, Street 13, House # 179, Kuwait City

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

  • KUWAIT CITY

  • блок 4, улица 13, дом № 179, Кувейт Сити, район Ал Рикка, Кувейт

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

  • Block Four, Street 13, House #179, Kuwait City, Kuwait

  • Block Four, Street 13, House 179, Kuwait city, Al Riqqa area, Kuwait

  • Block 4, Street 13, House No 179, Kuwait City, Kuwait

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

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

  • Block Four, Street 13, House n°179, Zone Al-Riqqa, Koweït

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

  • Block Four, Street 13, House n° 179, Al-Riqqa area, Koweit City

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