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| 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 · | [sources] | |||
| Weak alias | Abu al-Zubayr · Zubayr al-Kuwaiti | [sources] | |||
| Birth date | [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 · | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
ofac-19811 · usgsa-s4mrvrpnh · tw-shtc-1971ee229f188a6e26597535db2055f43a32fb49 · tw-shtc-004776026fc4358d34eb30431b3878a819d755c2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hawali | Kuwait | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
284080201511 | - | Identification Number | - | - |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |