OFSI sanctions listing
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Mushin Fadhil Ayed ASHOUR AL-FADHLI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 18/02/2005. This page summarises the public designation — known aliases, Kuwait nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Reportedly killed in a counterterrorism operation in 2015 in Syria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 18/02/2005 |
| Source record ID | ofsi:8523 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 24/04/1981 |
|---|---|
| Place of birth | Kuwait |
| Nationality / country | Kuwait |
| Passport(s) | (1) 106261543 (2) 1420529 |
| Address(es) | Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City · Kuwait |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:8523 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |