NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:address | | Hawali | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:addressEntity | | addr-617fe300d676d5fb19a7ea2fd0d1b0630f304cbe | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:alias | | 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan al-'Anizi | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:alias | | 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:alias | | 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan al-Anzi | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:alias | | 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan al-'Anizi | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:alias | | 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:alias | | 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anzi | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:birthDate | | 1984-08-02 | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:birthPlace | | Kuwait | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:country | | kw | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:firstName | | 'Abdallah | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:firstName | | 'Abdullah | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:id | | 87ef09a09d4df45fca086b16872cfa13af4d58d2 | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:id | | fb970760d88a7fe87c97c99d9a89d08ef39ca8b2 | | us_trade_csl | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:idNumber | | 284080201511 | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:idNumber | | 3284670 | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:lastName | | al-'Anizi | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:lastName | | al-Anzi | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:lastName | | al-'Anzi | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:name | | AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban | | us_trade_csl | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:name | | 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:nationality | | kw | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:passportNumber | | 107609169 | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19811 | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:topics | | sanction | | us_trade_csl | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:weakAlias | | Abu al-Zubayr | eng | us_ofac_sdn | | ofac-19811 | |
NK-MnWKXgw9sCs5YXRVxQ3Q7C | | Person:weakAlias | | Zubayr al-Kuwaiti | eng | us_ofac_sdn | | ofac-19811 | |