Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban · Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi | [sources] | |||
Other name | Mohammad H A F Alenezi · 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 · 3 more... | [sources] | |||
Weak alias | Abu Hudayth · Abu Hudhayfa al-Kuwaiti · Abu Hudhayfah | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
First name | Mohammad · Muhammad | [sources] | |||
Last name | Alenezi · al-'Anizi · al-'Anzi · al-Anizi · al-Shammari | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Linked to | ||||
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Object | Role | Start date | End date | |
Al-Qaida | Providing support to | - | - | |
Al-Nusrah Front For The People Of The Levant | Providing support to | - | - |