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Person

Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI

Sanctioned entity

Born 26 May 1986 (40 years old),Kuwait. Named in 10 sanctions listings.

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Summary

(also Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI)

Sanctions and listings10

  • Listed
    14 Mar 2017

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21667treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    14 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    14 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    14 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    14 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    14 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    14 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    14 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    14 Mar 2017

    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

Other names31

Also known as28

Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'AnziAL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan ShiryanMuhammad al-ShammariHUDAYTH, AbuAL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan SharyanAL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan ShariyanMuhammad Hadi 'Abd-al-Rahman Fihan Shiryan al-'AniziMohammad H A F AleneziMuhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-AniziAL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan ShiryanAL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan SharyanMuhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-'AnziALENEZI, Mohammad H A FMuhammad Hadi 'Abd al-Rahman Fayhan Shiryan al-'AniziAL-KUWAITI, Abu HudhayfaAL-SHAMMARI, MuhammadAL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan ShariyanMuhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anizi
Show 10 more
HUDHAYFAH, AbuAL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan SharbanMuhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZIMohammad H A F ALENEZIMuhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZIMuhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZIMuhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'AnziMuhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZIMuhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZIMuhammad AL-SHAMMARI

Weak aliases3

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

Abu Hudhayfa al-KuwaitiAbu HudhayfahAbu Hudayth

Addresses1

  • Kuwait

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.