Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI

List: SDN
Type: Individual
Programs: SDGT
Designated: Mar 14, 2017

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

Mohammad H A F ALENEZI · a.k.a.
Muhammad AL-SHAMMARI · a.k.a.
Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZI · a.k.a.
Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI · a.k.a.
Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI · a.k.a.
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI · a.k.a.
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZI · a.k.a.
Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI · a.k.a.
AL-KUWAITI, Abu Hudhayfa · a.k.a.
HUDAYTH, Abu · a.k.a.
HUDHAYFAH, Abu · a.k.a.

Addresses

Kuwait

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Remarks

(Linked To: AL QA'IDA)