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Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi

Sanctioned entity

Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban · 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 SHARBAN AL-'ANZI · 4 more...				[sources]
Other name	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 · 12 more...				[sources]
Weak alias	Abu Hudayth · Abu Hudhayfa al-Kuwaiti · Abu Hudhayfah				[sources]
Birth date	1986-05-26				[sources]
Gender	male				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
Citizenship	Kuwait				[sources]
First name	MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN · MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN · MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN · MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN · MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN · 2 more...				[sources]
Last name	AL-'ANIZI · AL-'ANZI · AL-ANIZI · Alenezi · al-'Anizi · 3 more...				[sources]
Middle name	H A F · Hadi 'Abd al-Rahman Fayhan Shariyan · Hadi 'Abd al-Rahman Fayhan Shiryan · Hadi 'Abd-al-Rahman Fayhan Sharban · Hadi 'Abd-al-Rahman Fayhan Sharyan · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Providing support to	-	-
AL-QAIDA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-03-14	-
TREAS-OFAC	Reciprocal	2017-03-14	-
TREAS-OFAC	Reciprocal	2017-03-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-03-14	-
TREAS-OFAC	Reciprocal	2017-03-14	-
TREAS-OFAC	Reciprocal	2017-03-14	-
TREAS-OFAC	Reciprocal	2017-03-14	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: usgsa-s4mr6plm6 · usgsa-s4mr6pknp · usgsa-s4mr6plm7 · usgsa-s4mr6plm8 · usgsa-s4mr6plm5 · usgsa-s4mr6plm3 · usgsa-s4mr6plm4 · ofac-21667

For experts: raw data explorer

Factsheet Data sources

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