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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban · MOHAMMAD H A F ALENEZI · MUHAMMAD AL-SHAMMARI · MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANIZI · MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANZI · | [sources] | |||
| Other name | AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan · AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan · AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan · AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan · AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan · | [sources] | |||
| Weak alias | Abu Hudayth · Abu Hudhayfa al-Kuwaiti · Abu Hudhayfah | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| Citizenship | Kuwait | [sources] | |||
| First name | MOHAMMAD H A F · MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN · MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN · MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN · MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN · | [sources] | |||
| Last name | Alenezi · al-'Anizi · al-'Anzi · al-Anizi · al-Shammari | [sources] | |||
| Middle name | H A F · Hadi 'Abd al-Rahman Fayhan Shariyan · Hadi 'Abd al-Rahman Fayhan Shiryan · Hadi 'Abd-al-Rahman Fayhan Sharban · Hadi 'Abd-al-Rahman Fayhan Sharyan · | [sources] | |||
| Unique Entity ID | X7QBHFDH3WN5 | [sources] | |||
| Address | Kuwait | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)
(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)
(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)
(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)
(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)
(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)
(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)
(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)
(also MOHAMMAD H A F ALENEZI, MUHAMMAD AL-SHAMMARI, MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANIZI, MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANZI, MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN AL-'ANIZI, MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI, MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-ANIZI, MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN AL-'ANIZI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr6plm6 · usgsa-s4mr6plm7 · usgsa-s4mr6plm3 · usgsa-s4mr6plm5 · tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978 · usgsa-s4mr6pknp · ofac-21667 · tw-shtc-782654150b2af98cd7de8c8fcf0d43a8ea2e65ed · usgsa-s4mr6plm2 · usgsa-s4mr6plm1 · usgsa-s4mr6plm4 · usgsa-s4mr6plm8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| AL QA'IDA Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |