Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is Mushin Fadhil Ayed ASHOUR AL-FADHLI on a sanctions list?

Q: Is Mushin Fadhil Ayed ASHOUR AL-FADHLI on a sanctions list?

Yes. Mushin Fadhil Ayed ASHOUR AL-FADHLI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Mushin Fadhil Ayed ASHOUR AL-FADHLI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 2/17/2005.

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Record summary

Mushin Fadhil Ayed ASHOUR AL-FADHLI is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Asset freeze, Arms embargo, Travel Ban; nationality Kuwait; 5 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 2/17/2005.

Remarks

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

Aliases (5)

Muhsin Fadhil 'Ayyid al Fadhli·akaMuhsin Fadil Ayid Ashur al Fadhli·akaAbu Samia·akaAbu Majid Samiyah·akaمحسن فاضل عايد عاشور الفضلي·alt

Addresses

Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City, Kuwait

ID Documents

Passport: 106261543
Passport: 1420529

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Mushin Fadhil Ayed ASHOUR AL-FADHLI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/17/2005.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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