Last Updated: January 19, 2026
Muhsin AL-FADHLI
Aliases
Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI; ABU MAJID SAMIYAH; ABU SAMIA
DoB
1981-04-24
Address
Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area, Kuwait
Reg. ID
106261543, Passport
Official reason
Muhsin al-Fadhli was designated today pursuant to Executive Order 13224 chiefly pursuant to paragraphs (d)(i) and (d)(ii) based on a determination that he assists in, sponsors or provides financial, material, or technological support for, or financial or other services to or in support of, or is otherwise associated with, persons listed as subject ...
Other Information
https://home.treasury.gov/news/press-releases/js2252
Date of listing
2005-02-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL