OFAC UID 19811 · SDN · Individual
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 19, 2016
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; Linked To: AL-NUSRAH FRONT)