Muhsin AL-FADHLI OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1265356292
- Type
- Person
- Sanctions program
- US-TERR
- Country
- KW
- Aliases tracked
- 4
Aliases / AKAs
- ABU MAJID SAMIYAH (a.k.a.)
- ABU SAMIA (a.k.a.)
- Muhsin Fadhil 'Ayyid AL-FADHLI (a.k.a.)
- Muhsin Fadil Ayid Ashur AL-FADHLI (a.k.a.)
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