'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) |
| Date of publication | 31.12.2019 |
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 | Name |
| 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 | Alias |
| 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 | Alias |
| Quality | Strong |
| 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 | Alias |
| 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 | Alias |
| 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 | Alias |
| 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 | Alias |
| Quality | Strong |
| Last name/Name | AL-ZUBAYR, Abu |
|---|---|
| Full name/Name | AL-ZUBAYR, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-KUWAITI, Zubayr |
|---|---|
| Full name/Name | AL-KUWAITI, Zubayr |
| Type | Alias |
| Quality | Weak |
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 (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Driver's License No.: 3284670 |
|---|---|
| Expiration date | 2 |
| Type | Identification Number: 284080201511 |
|---|
| Type | Passport: 107609169 |
|---|---|
| Country | Kuwait |
Historical data
No records
Updated: 02.11.2025. 10:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.