Lists › OFAC SDN › ofac_sdn-21667
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21667.
Programs
Names and aliases
| Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI | primary |
| Mohammad H A F ALENEZI | alias (strong) |
| Muhammad AL-SHAMMARI | alias (strong) |
| Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZI | alias (strong) |
| Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI | alias (strong) |
| Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI | alias (strong) |
| Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI | alias (strong) |
| Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZI | alias (strong) |
| Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI | alias (strong) |
| AL-KUWAITI, Abu Hudhayfa | alias (weak) |
| HUDAYTH, Abu | alias (weak) |
| HUDHAYFAH, Abu | alias (weak) |
Details
| Countries |  Kuwait |
| Birth dates | 1986-05-26 |
| Addresses | 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.