Keep updated
Get in touch
| Type | Person | [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 · | [sources] | |||
| Weak alias | Abu al-Zubayr · Zubayr al-Kuwaiti | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kuwait | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Kuwait | [sources] | |||
| Citizenship | Kuwait | [sources] | |||
| First name | 'Abdallah · 'Abdullah | [sources] | |||
| ID Number | 284080201511 · 3284670 | [sources] | |||
| Last name | al-'Anizi · al-'Anzi · al-Anzi | [sources] | |||
| Middle name | Hadi '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 · | [sources] | |||
| Passport number | 107609169 | [sources] | |||
| Address | Hawali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hawali | Kuwait | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3284670 | - | Driver's License No. | - | ||
284080201511 | - | Identification Number | - | - | |
107609169 | Kuwait | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Providing support to | - | - | |
| Al-Qaida Terrorism · Sanctioned entity | Providing support to | - | - | |