AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban SDN — Treasury
Why on the list
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT)
Programs
SDGT
Key facts
- CSL entity number
- 19811
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- KW
- Aliases tracked
- 8
Aliases / AKAs
- AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
- AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan
- AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan
- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan
- AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi
- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan
- AL-ZUBAYR, Abu
- AL-KUWAITI, Zubayr
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