'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI

List: SDN
Type: Individual
Programs: SDGT
Designated: May 19, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI · a.k.a.
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI · a.k.a.
'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI · a.k.a.
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI · a.k.a.
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI · a.k.a.
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI · a.k.a.
AL-ZUBAYR, Abu · a.k.a.
AL-KUWAITI, Zubayr · a.k.a.

Addresses

Hawali Hawali Governorate Kuwait

Identifiers

Passport: 107609169 (Kuwait)
Identification Number: 284080201511
Driver's License No.: 3284670
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL QA'IDA)