Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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

Individual Specially Designated Global Terrorist Block
Added/Updated: May 19, 2016
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Expand a section below to see the full record for AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban.

Identity Details

Also Known As (Aliases)

  • '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.
  • Abu AL-ZUBAYR A.K.A.
  • Zubayr AL-KUWAITI A.K.A.
Known Addresses 1
  • Hawali, Hawali Governorate, Kuwait
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 19, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 107609169
  • Identification Number: 284080201511
  • Driver's License No.: 3284670
Additional Information
  • Birthdate: 02 Aug 1984
  • Place of Birth: Kuwait
  • Citizenship Country: Kuwait
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.