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Listed on sanctions / export-control lists
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
US OFAC
Individual · 1 listing(s)
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-05-19 | US OFAC · listed · Programs: SDGT · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2016-05-19 |
| Date of birth | 02 Aug 1984 |
| Place of birth | Kuwait |
| Nationality | Kuwait |
| ID / passport | 107609169 (Kuwait) |
| Aliases | AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; AL-'ANIZI, |
| Linked to (per the official record) | AL QA'IDA |
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