Sanction catalogue
18.234.97.53
25.10.2020 12:33:19

'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI

List

Type Individual
List name OFAC
Programs (1) SDGT
Remark (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT)

Names (9)

Last name/Name AL-'ANIZI
First name/Name 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
Full name/Name 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
Type Undefined
Last name/Name AL-'ANIZI
First name/Name 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan
Full name/Name 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI
Type Undefined
Quality Strong
Last name/Name AL-ZUBAYR, Abu
Full name/Name AL-ZUBAYR, Abu
Type Undefined
Quality Weak
Last name/Name AL-KUWAITI, Zubayr
Full name/Name AL-KUWAITI, Zubayr
Type Undefined
Quality Weak
Last name/Name AL-'ANIZI
First name/Name 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan
Full name/Name 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI
Type Undefined
Quality Strong
Last name/Name AL-'ANIZI
First name/Name 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan
Full name/Name 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI
Type Undefined
Quality Strong
Last name/Name AL-ANZI
First name/Name 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi
Full name/Name 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI
Type Undefined
Quality Strong
Last name/Name AL-'ANZI
First name/Name 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
Full name/Name 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI
Type Undefined
Quality Strong
Last name/Name AL-ANZI
First name/Name 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan
Full name/Name 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI
Type Undefined
Quality Strong

Addresses (1)

City Hawali
Country Kuwait
Region Hawali Governorate
Full address Hawali, Hawali Governorate, Kuwait

Birth data (2)

Birthdate
Place Kuwait
Country Kuwait

Identification documents (3)

Type Identification Number
Document number 284080201511
Type Driver's License No.
Document number 3284670
Expiration date 2017-08-21
Type Passport
Document number 107609169
Country Kuwait
Updated: 25.10.2020. 05:15
Description