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Person

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

Sanctioned entity

Born 2 Aug 1984 (42 years old),Kuwait. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 May 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19811treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"AfghanistanUnited States

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number284080201511
ID number3284670
Passport107609169
Passport107609169Kuwait
Identification number284080201511
Driver's license no328467021 Aug 2017

Other names17

Also known as15

'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-AnziAL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan SharyanAL-KUWAITI, Zubayr'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'AniziAL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan ShiryanAL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan SharyanAL-ZUBAYR, Abu'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan al-'AniziAL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanAL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan SharifanAL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anzi'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan al-'Anizi'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan al-AnziAL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Zubayr al-KuwaitiAbu al-Zubayr

Addresses2

  • HAWALI

  • Hawali Hawali Governorate Kuwait

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