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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:111704-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MUHSIN FADHIL AYED ASHOUR AL-FADHLI
محسن فاضل عايد عاشور الفضلي
Muhsin Fadhil ‘Ayyid al Fadhli
Muhsin Fadil Ayid Ashur al Fadhli
Abu Majid Samiyah
Abu Samia
AdreseAdrese:Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait
Kuwait
Kuwait, Kuwait
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeWanted 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2005-02-17Dzimšanas datums: 1981-04-24Ieraksta atjaunošanas datums: 2008-07-23, 2015-12-10, 2020-11-24
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>111704</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MUHSIN</FIRST_NAME>
             <SECOND_NAME>FADHIL</SECOND_NAME>
             <THIRD_NAME>AYED</THIRD_NAME>
             <FOURTH_NAME>ASHOUR AL-FADHLI</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.184</REFERENCE_NUMBER>
             <LISTED_ON>2005-02-17</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>محسن فاضل عايد عاشور الفضلي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Kuwait</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2008-07-23</VALUE>
                 <VALUE>2015-12-10</VALUE>
                 <VALUE>2020-11-24</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muhsin Fadhil ‘Ayyid al Fadhli</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muhsin Fadil Ayid Ashur al Fadhli</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abu Majid Samiyah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abu Samia</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Block Four, Street 13, House #179 </STREET>
                 <CITY>Kuwait City</CITY>
                 <STATE_PROVINCE>Al-Riqqa area</STATE_PROVINCE>
                 <COUNTRY>Kuwait</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1981-04-24</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY>Kuwait</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>106261543</NUMBER>
                 <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>1420529</NUMBER>
                 <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
                 <COUNTRY_OF_ISSUE>Kuwait</COUNTRY_OF_ISSUE>
                 <NOTE>and expired on 31 Mar. 2006</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>