Search OpenSanctions

Advanced

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

Sanctioned entity
TypePerson[sources]
Name'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi · AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban[sources]
Other name'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anzi · 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan al-Anzi · 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi · 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan al-'Anizi · 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi · 1 more...[sources]
Weak aliasAbu al-Zubayr · Zubayr al-Kuwaiti[sources]
Birth date[sources]
Place of birthKuwait[sources]
Nationalitynot available[sources]
CountryKuwait[sources]
CitizenshipKuwait[sources]
First name'Abdallah · 'Abdullah[sources]
ID Number284080201511 · 3284670[sources]
Last nameal-'Anizi · al-'Anzi · al-Anzi[sources]
Middle nameHadi 'Abd al-Rahman Fayhan Sharban · Hadi 'Abd al-Rahman Fayhan Sharyan · Hadi 'Abd al-Rahman Fayzan Sharifan · Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi · Hadi 'Abd-al-Rahman Fihan Sharyan · 1 more...[sources]
Passport number107609169[sources]
AddressHawali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-19811

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting