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

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 · 1 more...				[sources]
Weak alias	Abu al-Zubayr · Zubayr al-Kuwaiti				[sources]
Birth date	1984-08-02				[sources]
Place of birth	Kuwait				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
First name	'Abdallah · 'Abdullah				[sources]
ID Number	`284080201511` · `3284670`				[sources]
Last name	al-'Anizi · al-'Anzi · al-Anzi				[sources]
Passport number	`107609169`				[sources]
Address	Hawali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Hawali	Kuwait

Identifications
Document number	Country	Type	Start date	End date
`284080201511`	-	Identification Number	-	-
`3284670`	-	Driver's License No.	-	2017-08-21
`107609169`	Kuwait	Passport	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	Providing support to	-	-
Al-Qaida	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-19811

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Hawali	Kuwait

Identifications
Document number	Country	Type	Start date	End date
`284080201511`	-	Identification Number	-	-
`3284670`	-	Driver's License No.	-	2017-08-21
`107609169`	Kuwait	Passport	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	Providing support to	-	-
Al-Qaida	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-