Statements: MUHAMMAD AL-SHAMMARI

Canonical ID: NK-aw9xRmmFAiQVx5xk7W2b5S · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Kuwait		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:alias`	Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:alias`	Mohammad H A F Alenezi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`LegalEntity:alias`	ALENEZI, Mohammad H A F		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`LegalEntity:alias`	HUDHAYFAH, Abu		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:alias`	Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-'Anzi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:alias`	Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`LegalEntity:alias`	AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`LegalEntity:alias`	AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:alias`	Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anzi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:alias`	Muhammad al-Shammari	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`LegalEntity:alias`	AL-KUWAITI, Abu Hudhayfa		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`LegalEntity:alias`	HUDAYTH, Abu		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:alias`	Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan al-'Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`LegalEntity:alias`	AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`LegalEntity:alias`	AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`LegalEntity:alias`	AL-SHAMMARI, Muhammad		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`LegalEntity:alias`	AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:alias`	Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`LegalEntity:alias`	AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:birthDate`	1986-05-26	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:citizenship`	kw	eng	us_ofac_sdn	`ofac-21667`	2024-11-13
`Person:country`	kw	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plm6`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plm2`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plm8`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plm3`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plm4`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plm5`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plm1`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plm7`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm4`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:firstName`	MOHAMMAD H A F	eng	us_sam_exclusions	`usgsa-s4mr6plm1`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm3`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm6`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6plm2`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm8`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:firstName`	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm7`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm5`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:id`	30d5766f59a75485713aaefe9bd5ecc9cadbfc0c		us_trade_csl	`ofac-21667`	2024-05-07
`Person:id`	3411000330a24f93e997684af3d29d1d577ea38b	eng	us_sam_exclusions	`usgsa-s4mr6plm1`	2025-07-23
`Person:id`	389d310e10c383c6d15002239e1b15fdd853abda	eng	us_sam_exclusions	`usgsa-s4mr6plm2`	2025-07-23
`Person:id`	faed15b4c3e362727fdc155f7f363a5019a1a62b	eng	us_sam_exclusions	`usgsa-s4mr6plm3`	2025-07-23
`Person:id`	794ac3ab91b064509bf38f58effff34c447c1447	eng	us_sam_exclusions	`usgsa-s4mr6plm4`	2025-07-23
`Person:id`	b41053b3d45446a9783730978fdedeb46e5d3738	eng	us_sam_exclusions	`usgsa-s4mr6plm5`	2025-07-23
`Person:id`	4daa48951dc29e6ff1d4ea3cae506816f134b8bd	eng	us_sam_exclusions	`usgsa-s4mr6plm6`	2025-07-23
`Person:id`	7882f4b3b5e58204909a522dff2f286ede0d275d	eng	us_sam_exclusions	`usgsa-s4mr6plm7`	2025-07-23
`Person:id`	7d53ba4226b162de7a1746923b070f4cc0b6fab4	eng	us_sam_exclusions	`usgsa-s4mr6plm8`	2025-07-23
`Person:id`	fe1ba87bbc866313d94b6006a89ccb6d74645e3b	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2025-07-23
`Person:id`	55734226f18063644ebb0ec68d4e7f27a59f1444	eng	us_ofac_sdn	`ofac-21667`	2025-06-02
`LegalEntity:id`	e9fc18406438ca1fe6ee2d4b83454224b74b6ccb		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:lastName`	Alenezi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:lastName`	ALENEZI	eng	us_sam_exclusions	`usgsa-s4mr6plm1`	2024-06-14
`Person:lastName`	AL-'ANIZI	eng	us_sam_exclusions	`usgsa-s4mr6plm8`	2024-06-14
`Person:lastName`	AL-SHAMMARI	eng	us_sam_exclusions	`usgsa-s4mr6plm2`	2024-06-14
`Person:lastName`	AL-'ANIZI	eng	us_sam_exclusions	`usgsa-s4mr6plm3`	2024-06-14
`Person:lastName`	AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr6plm6`	2024-06-14
`Person:lastName`	AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2024-06-14
`Person:lastName`	AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr6plm4`	2024-06-14
`Person:lastName`	AL-ANIZI	eng	us_sam_exclusions	`usgsa-s4mr6plm7`	2024-06-14
`Person:lastName`	AL-'ANIZI	eng	us_sam_exclusions	`usgsa-s4mr6plm5`	2024-06-14
`Person:lastName`	al-'Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:lastName`	al-'Anzi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:lastName`	al-Shammari	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:lastName`	al-Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:middleName`	Hadi 'Abd al-Rahman Fayhan Shiryan	eng	us_ofac_sdn	`ofac-21667`	2024-10-11
`Person:middleName`	Hadi 'Abd-al-Rahman Fayhan Sharban	eng	us_ofac_sdn	`ofac-21667`	2024-10-11
`Person:middleName`	Hadi 'Abd-al-Rahman Fihan Shiryan	eng	us_ofac_sdn	`ofac-21667`	2024-10-11
`Person:middleName`	Hadi 'Abd-al-Rahman Fayhan Sharyan	eng	us_ofac_sdn	`ofac-21667`	2024-10-11
`Person:middleName`	Hadi 'Abd al-Rahman Fayhan Shariyan	eng	us_ofac_sdn	`ofac-21667`	2024-10-11
`Person:middleName`	H A F	eng	us_ofac_sdn	`ofac-21667`	2024-10-11
`LegalEntity:name`	AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:name`	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2024-06-14
`Person:name`	MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr6plm4`	2024-06-14
`Person:name`	MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN AL-'ANIZI	eng	us_sam_exclusions	`usgsa-s4mr6plm8`	2024-06-14
`Person:name`	MOHAMMAD H A F ALENEZI	eng	us_sam_exclusions	`usgsa-s4mr6plm1`	2024-06-14
`Person:name`	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-ANIZI	eng	us_sam_exclusions	`usgsa-s4mr6plm7`	2024-06-14
`Person:name`	Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:name`	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr6plm6`	2024-06-14
`Person:name`	MUHAMMAD AL-SHAMMARI	eng	us_sam_exclusions	`usgsa-s4mr6plm2`	2024-06-14
`Person:name`	MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN AL-'ANIZI	eng	us_sam_exclusions	`usgsa-s4mr6plm5`	2024-06-14
`Person:name`	AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban		us_trade_csl	`ofac-21667`	2024-05-07
`Person:name`	MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANIZI	eng	us_sam_exclusions	`usgsa-s4mr6plm3`	2024-06-14
`Person:nationality`	kw	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2025-07-23
`Person:notes`	(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)	eng	us_sam_exclusions	`usgsa-s4mr6plm8`	2025-07-23
`Person:notes`	(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)	eng	us_sam_exclusions	`usgsa-s4mr6plm7`	2025-07-23
`Person:notes`	(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)	eng	us_sam_exclusions	`usgsa-s4mr6plm6`	2025-07-23
`Person:notes`	(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)	eng	us_sam_exclusions	`usgsa-s4mr6plm5`	2025-07-23
`Person:notes`	(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)	eng	us_sam_exclusions	`usgsa-s4mr6plm4`	2025-07-23
`Person:notes`	(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)	eng	us_sam_exclusions	`usgsa-s4mr6plm3`	2025-07-23
`Person:notes`	(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)	eng	us_sam_exclusions	`usgsa-s4mr6plm2`	2025-07-23
`Person:notes`	(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)	eng	us_sam_exclusions	`usgsa-s4mr6plm1`	2025-07-23

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