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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	HAWALI	eng	us_sam_exclusions	`usgsa-s4mrvrpnh`	2025-12-29
`LegalEntity:address`	Hawali Hawali Governorate Kuwait		tw_shtc	`tw-shtc-004776026fc4358d34eb30431b3878a819d755c2`	2025-08-09
`Person:address`	Hawali	eng	us_ofac_sdn	`ofac-19811`	2023-11-17