Statements: MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI

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
`LegalEntity:alias`	ALENEZI, Mohammad H A F		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:alias`	Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:alias`	Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan al-'Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:alias`	Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anzi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:alias`	Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`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`	AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan		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-'ANZI, 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 Sharyan		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`LegalEntity:alias`	AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`LegalEntity:alias`	HUDAYTH, Abu		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`LegalEntity:alias`	HUDHAYFAH, Abu		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`LegalEntity:alias`	AL-KUWAITI, Abu Hudhayfa		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
`LegalEntity:alias`	AL-SHAMMARI, Muhammad		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 al-Shammari	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`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
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:country`	kw	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	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-s4mr6plm2`	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-s4mr6plm5`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plm7`	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-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-s4mr6plm8`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:firstName`	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm6`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm4`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm5`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm8`	2024-06-14
`Person:firstName`	MOHAMMAD H A F	eng	us_sam_exclusions	`usgsa-s4mr6plm1`	2024-06-14
`Person:firstName`	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm7`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6plm2`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:firstName`	MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN	eng	us_sam_exclusions	`usgsa-s4mr6plm3`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:id`	e5f0535b9ba08825a1dd617be8057b7794adc667	eng	us_sam_exclusions	`usgsa-s4mr6plm7`	2025-12-29
`Person:id`	2eee6ec36c2e772be49558094b0eac80e9951e1d	eng	us_sam_exclusions	`usgsa-s4mr6plm6`	2025-12-29
`Person:id`	a2f3675393852fb1fef76883b3b3396b4f7c79d8	eng	us_sam_exclusions	`usgsa-s4mr6plm3`	2025-12-29
`LegalEntity:id`	e9fc18406438ca1fe6ee2d4b83454224b74b6ccb		tw_shtc	`tw-shtc-b0f2a30d2c9e6a8c797497e99d761a18da1d7978`	2025-08-09
`Person:id`	fb6f5356f0028ada2aad4ffc536c8f88f24d062d	eng	us_sam_exclusions	`usgsa-s4mr6plm2`	2025-12-29
`Person:id`	59de19ab10de2d5a764eaeb9d23023e433f1f72e	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2025-12-29
`Person:id`	bd29cd7382cb35c2b7b2b5e5fbacf1f7d6510bce	eng	us_sam_exclusions	`usgsa-s4mr6plm8`	2025-12-29
`Person:id`	f97587306b785c6844c78c930deeb513a03ed91b	eng	us_sam_exclusions	`usgsa-s4mr6plm4`	2025-12-29
`Person:id`	99e346b111e536f17be7d9a3439305b37ebc9b3a	eng	us_sam_exclusions	`usgsa-s4mr6plm5`	2025-12-29
`Person:id`	851f67b89f81473bd01a9e21e4d2adf2ad8ce74a		us_trade_csl	`ofac-21667`	2025-12-30
`Person:id`	52b2ae2e6bf2cfb59dc1c9c6ba2518fb962d2d3d	eng	us_sam_exclusions	`usgsa-s4mr6plm1`	2025-12-29
`Person:id`	55734226f18063644ebb0ec68d4e7f27a59f1444	eng	us_ofac_sdn	`ofac-21667`	2025-06-02
`Person:lastName`	AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr6plm6`	2024-06-14
`Person:lastName`	al-'Anzi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:lastName`	al-'Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:lastName`	al-Shammari	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:lastName`	Alenezi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:lastName`	al-Anizi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`Person:lastName`	ALENEZI	eng	us_sam_exclusions	`usgsa-s4mr6plm1`	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-s4mr6plm4`	2024-06-14
`Person:lastName`	AL-'ANIZI	eng	us_sam_exclusions	`usgsa-s4mr6plm5`	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-s4mr6plm8`	2024-06-14
`Person:lastName`	AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2024-06-14
`Person:middleName`	Hadi 'Abd-al-Rahman Fayhan Sharyan	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 Shiryan	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
`Person:middleName`	Hadi 'Abd-al-Rahman Fayhan Sharban	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 SHIRYAN AL-'ANIZI	eng	us_sam_exclusions	`usgsa-s4mr6plm5`	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 AL-SHAMMARI	eng	us_sam_exclusions	`usgsa-s4mr6plm2`	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 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 Sharban al-'Anzi	eng	us_ofac_sdn	`ofac-21667`	2023-04-20
`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 FAYHAN SHARBAN AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr6pknp`	2024-06-14
`Person:name`	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr6plm6`	2024-06-14
`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 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-s4mr6plm4`	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-s4mr6plm1`	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-s4mr6plm2`	2025-07-23
`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-s4mr6plm6`	2025-07-23
`Person:notes`	(also MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI)	eng	us_sam_exclusions	`usgsa-s4mr6plm8`	2025-07-23

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