SDN list · entry 8860
AL-FADHLI Muhsin
Yes. AL-FADHLI Muhsin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8860, added on February 15, 2005. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 15, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-FADHLI Muhsin Fadhil 'Ayyid | A.K.A. | strong |
| AL-FADHLI Muhsin Fadil Ayid Ashur | A.K.A. | strong |
| ABU MAJID SAMIYAH | A.K.A. | strong |
| ABU SAMIA | A.K.A. | weak alias |
| AL-FADHLI Muhsin | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 106261543 | Kuwait |
Details published by OFAC
| Date of birth | April 24, 1981 |
|---|---|
| Address | Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area, Kuwait |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown