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

Sanctioned

al-'Anizi 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan

Type

person

Subtype

Country

Kuwait

Date of birth

1984-08-02

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

19811

Asset freeze

2016-05-19activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

al-Anzi 'Abdallah Hadi 'Abd al-Rahman Fayhan SharyanAlias
OFAC ↗
Record provenance
ID
19811
SHA-256
cb4bca0ef516e63af55ad8eb66118d3b1e40991ab442d79c297072ed2c27ba4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Zubayr AbuWeak alias
OFAC ↗
Record provenance
ID
19811
SHA-256
cb4bca0ef516e63af55ad8eb66118d3b1e40991ab442d79c297072ed2c27ba4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-'Anizi 'Abdallah Hadi 'Abd-al-Rahman Fihan SharyanAlias
OFAC ↗
Record provenance
ID
19811
SHA-256
cb4bca0ef516e63af55ad8eb66118d3b1e40991ab442d79c297072ed2c27ba4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-'Anizi 'Abdallah Hadi 'Abd-al-Rahman Fihan ShiryanAlias
OFAC ↗
Record provenance
ID
19811
SHA-256
cb4bca0ef516e63af55ad8eb66118d3b1e40991ab442d79c297072ed2c27ba4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-'Anzi 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanAlias
OFAC ↗
Record provenance
ID
19811
SHA-256
cb4bca0ef516e63af55ad8eb66118d3b1e40991ab442d79c297072ed2c27ba4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Kuwaiti ZubayrWeak alias
OFAC ↗
Record provenance
ID
19811
SHA-256
cb4bca0ef516e63af55ad8eb66118d3b1e40991ab442d79c297072ed2c27ba4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanPrimary name
OFAC ↗
Record provenance
ID
19811
SHA-256
cb4bca0ef516e63af55ad8eb66118d3b1e40991ab442d79c297072ed2c27ba4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-'Anizi 'Abdullah Hadi 'Abd al-Rahman Fayzan SharifanAlias
OFAC ↗
Record provenance
ID
19811
SHA-256
cb4bca0ef516e63af55ad8eb66118d3b1e40991ab442d79c297072ed2c27ba4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Anzi 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-AnziAlias
OFAC ↗
Record provenance
ID
19811
SHA-256
cb4bca0ef516e63af55ad8eb66118d3b1e40991ab442d79c297072ed2c27ba4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

3284670DRIVER_S_LICENSE_NO
OFAC ↗
Record provenance
ID
19811
SHA-256
fe871fced54d1eced2af655229daa86527fdf3412eb4d12f39a8bae88381c228
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
107609169PASSPORT
Country: Kuwait
OFAC ↗
Record provenance
ID
19811
SHA-256
fe871fced54d1eced2af655229daa86527fdf3412eb4d12f39a8bae88381c228
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
19811OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
19811
SHA-256
fe871fced54d1eced2af655229daa86527fdf3412eb4d12f39a8bae88381c228
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
284080201511IDENTIFICATION_NUMBER
OFAC ↗
Record provenance
ID
19811
SHA-256
fe871fced54d1eced2af655229daa86527fdf3412eb4d12f39a8bae88381c228
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1984-08-02Birth date
Source not recordedOriginal record not linked

Places

KuwaitBirthplace
Source not recordedOriginal record not linked

Countries and roles

KuwaitResidence
OFAC ↗
Record provenance
ID
19811
SHA-256
cb4bca0ef516e63af55ad8eb66118d3b1e40991ab442d79c297072ed2c27ba4c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)