AL-FADHLI, Muhsin SDN — Treasury

Specially Designated Nationals List · Individual · KW · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 8860
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: KW
Aliases tracked: 4

Aliases / AKAs

AL-FADHLI, Muhsin Fadhil 'Ayyid
AL-FADHLI, Muhsin Fadil Ayid Ashur
ABU MAJID SAMIYAH
ABU SAMIA

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗