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

Canonical ID: NK-MnWKXgw9sCs5YXRVxQ3Q7C · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHawali Hawali Governorate Kuwaittw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
Person:addressHawaliengus_ofac_sdnofac-19811
Person:addressHAWALI, KWTengus_sam_exclusionsusgsa-s4mrvrpnh
Person:addressEntityaddr-617fe300d676d5fb19a7ea2fd0d1b0630f304cbeengus_ofac_sdnofac-19811
LegalEntity:aliasAL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyantw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
LegalEntity:aliasAL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyantw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
LegalEntity:aliasAL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryantw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
LegalEntity:aliasAL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzitw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
LegalEntity:aliasAL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifantw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
LegalEntity:aliasAL-ZUBAYR, Abutw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
LegalEntity:aliasAL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharbantw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
LegalEntity:aliasAL-KUWAITI, Zubayrtw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
Person:alias'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan al-Anziengus_ofac_sdnofac-19811
Person:alias'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anziengus_ofac_sdnofac-19811
Person:alias'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan al-'Aniziengus_ofac_sdnofac-19811
Person:alias'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'Aniziengus_ofac_sdnofac-19811
Person:alias'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anziengus_ofac_sdnofac-19811
Person:alias'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan al-'Aniziengus_ofac_sdnofac-19811
Person:birthDate1984-08-02engus_ofac_sdnofac-19811
Person:birthPlaceKuwaitengus_ofac_sdnofac-19811
Person:citizenshipkwengus_ofac_sdnofac-19811
Person:countrykwengus_sam_exclusionsusgsa-s4mrvrpnh
Person:countrykwengus_ofac_sdnofac-19811
LegalEntity:countrykwtw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpnh
Person:firstName'Abdallahengus_ofac_sdnofac-19811
Person:firstName'ABDALLAH HADI 'ABD AL-RAHMAN FAYHAN SHARBANengus_sam_exclusionsusgsa-s4mrvrpnh
Person:firstName'Abdullahengus_ofac_sdnofac-19811
Person:idfb970760d88a7fe87c97c99d9a89d08ef39ca8b2us_trade_cslofac-19811
Person:id65e01a0befefb6e7b4986299187ee156ab74048fengus_sam_exclusionsusgsa-s4mrvrpnh
LegalEntity:id4122dc00ae05f8fc3543adbbc6d65a1da617b94dtw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
Person:ideca186ffc36f9fff10bd334c79836d71d2a1c3eaengus_ofac_sdnofac-19811
Person:idNumber284080201511engus_ofac_sdnofac-19811
Person:idNumber3284670engus_ofac_sdnofac-19811
Person:lastNameal-Anziengus_ofac_sdnofac-19811
Person:lastNameal-'Anziengus_ofac_sdnofac-19811
Person:lastNameAL-'ANIZIengus_sam_exclusionsusgsa-s4mrvrpnh
Person:lastNameal-'Aniziengus_ofac_sdnofac-19811
Person:middleNameHadi 'Abd al-Rahman Fayzan Sharifanengus_ofac_sdnofac-19811
Person:middleNameHadi 'Abd al-Rahman Fayhan Sharyanengus_ofac_sdnofac-19811
Person:middleNameHadi 'Abd-al-Rahman Fihan Sharyanengus_ofac_sdnofac-19811
Person:middleNameHadi 'Abd al-Rahman Fayzan Sharifan al-Anziengus_ofac_sdnofac-19811
Person:middleNameHadi 'Abd al-Rahman Fayhan Sharbanengus_ofac_sdnofac-19811
Person:middleNameHadi 'Abd-al-Rahman Fihan Shiryanengus_ofac_sdnofac-19811
Person:name'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Aniziengus_ofac_sdnofac-19811
LegalEntity:nameAL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharbantw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
Person:name'ABDALLAH HADI 'ABD AL-RAHMAN FAYHAN SHARBAN AL-'ANIZIengus_sam_exclusionsusgsa-s4mrvrpnh
Person:nameAL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharbanus_trade_cslofac-19811
Person:passportNumber107609169engus_ofac_sdnofac-19811
Person:programIdUS-TERRengus_ofac_sdnofac-19811
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19811engus_ofac_sdnofac-19811
LegalEntity:topicsexport.controltw_shtctw-shtc-004776026fc4358d34eb30431b3878a819d755c2
Person:topicssanctionengus_ofac_sdnofac-19811
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpnh
Person:topicssanctionus_trade_cslofac-19811
Person:uniqueEntityIdXZCZGNBG8476engus_sam_exclusionsusgsa-s4mrvrpnh
Person:weakAliasZubayr al-Kuwaitiengus_ofac_sdnofac-19811
Person:weakAliasAbu al-Zubayrengus_ofac_sdnofac-19811
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