On official sanctions lists
Muhsin AL-FADHLI
38 names and spellings · found in 27 data sources · on 20 official sanctions lists
Also known as
- Mushin Fadhil Ayed ASHOUR AL-FADHLI
- Muhsin Fazli
- محسن الفضلی
- Abu Majid Samiyah
- Muhsin Fadhil Ayed Ashour Al-Fadhli
- Muhsin Al Fadli
- محسن الفضلى
- 穆赫辛·法德利
- ムフシン・ファーディル・アーイド・アーシュール・アル・ファドリ
- محسن فاضل عايد عاشور الفضلي
- Muhsin Fadil Ayid Ashur al Fadhli
- محسن الفضلي
- Muhsin Fadil Ayid Ashur AL-FADHLI
- Muhsin Fadhil 'Ayyid AL-FADHLI
- الفضلي عاشور عايد فاضل مح
- Muhsin Fadhil ‘Ayyid al Fadhli
- AL-FADHLI, Muhsin
- מחסן פאצ'ל עאיד עאשור אל פצ'לי
- محسن الفاضلی
- Muhsin Fadhil 'Ayyid al Fadhli
- Абу Самиа
- Abu Samia
- Muhsin Fadhil Ayyid al Fadhli
- AL-FADHLI, Muhsin Fadil Ayid Ashur
- Мухсин Фадил Аид Ашур ал Фадли
- محسن فاضل عايد عاشور الفضلي Fadhil Ayed Ashour Al-Fadhli
- Мухсин Ал-Фадли
- アブ・サミア
- アブ・マージド・サミヤ
- ムフシン・ファーディル・アイイド・アル・ファドリ
- AL-FADHLI, Muhsin Fadhil 'Ayyid
- Мухсин Фадил' Аид ал Фадли
- ムフシン・ファディール・アーイド・アーシュール・アル・ファドリ
- Абу Маджид Самиа
- Muhsin Fadhil' Ayyid al Fadhli
Named on 20 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 38 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 18 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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