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'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi

Export controlled · Sanctioned entity

'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi · AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban				[sources]
Other name	'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anzi · 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan al-Anzi · 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi · 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan al-'Anizi · 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi · 9 more...				[sources]
Weak alias	Abu al-Zubayr · Zubayr al-Kuwaiti				[sources]
Birth date	1984-08-02				[sources]
Place of birth	Kuwait				[sources]
Nationality	not available				[sources]
Country	Kuwait				[sources]
Citizenship	Kuwait				[sources]
First name	'ABDALLAH HADI 'ABD AL-RAHMAN FAYHAN SHARBAN · 'Abdallah · 'Abdullah				[sources]
ID Number	`284080201511` · `3284670`				[sources]
Last name	al-'Anizi · al-'Anzi · al-Anzi				[sources]
Middle name	Hadi 'Abd al-Rahman Fayhan Sharban · Hadi 'Abd al-Rahman Fayhan Sharyan · Hadi 'Abd al-Rahman Fayzan Sharifan · Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi · Hadi 'Abd-al-Rahman Fihan Sharyan · 1 more...				[sources]
Passport number	`107609169`				[sources]
Unique Entity ID	`XZCZGNBG8476`				[sources]
Address	HAWALI, KWT · Hawali · Hawali Hawali Governorate Kuwait				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hawali	Kuwait

Identifications
Document number	Country	Type	Start date	End date
`284080201511`	-	Identification Number	-	-

Linked to
Object	Role	Start date	End date
AL QA'IDA Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-1971ee229f188a6e26597535db2055f43a32fb49 · usgsa-s4mrvrpnh · ofac-19811 · tw-shtc-004776026fc4358d34eb30431b3878a819d755c2

For experts: raw data explorer

Factsheet Data sources

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