Lists › OFAC SDN › ofac_sdn-19811
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19811.
Programs
Names and aliases
| 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI | primary |
| 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI | alias (strong) |
| 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI | alias (strong) |
| 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI | alias (strong) |
| 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI | alias (strong) |
| 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI | alias (strong) |
| 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI | alias (strong) |
| AL-ZUBAYR, Abu | alias (weak) |
| AL-KUWAITI, Zubayr | alias (weak) |
Identifiers
| Passport | 107609169 | Kuwait |
| Driver's License No. | 3284670 |
Details
| Countries |  Kuwait |
| Birth dates | 1984-08-02 |
| Birth places | Kuwait |
| Addresses | Hawali Hawali Governorate Kuwait |
Remarks (as published)
(Linked To: AL QA'IDA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.