Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi · AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban | [sources] | |||
Other name | 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anzi · 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan al-Anzi · 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi · 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan al-'Anizi · 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi · | [sources] | |||
Weak alias | Abu al-Zubayr · Zubayr al-Kuwaiti | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kuwait | [sources] | |||
Nationality | not available | [sources] | |||
Country | Kuwait | [sources] | |||
Citizenship | Kuwait | [sources] | |||
First name | 'Abdallah · 'Abdullah | [sources] | |||
ID Number | 284080201511 · 3284670 | [sources] | |||
Last name | al-'Anizi · al-'Anzi · al-Anzi | [sources] | |||
Middle name | Hadi 'Abd al-Rahman Fayhan Sharban · Hadi 'Abd al-Rahman Fayhan Sharyan · Hadi 'Abd al-Rahman Fayzan Sharifan · Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi · Hadi 'Abd-al-Rahman Fihan Sharyan · | [sources] | |||
Passport number | 107609169 | [sources] | |||
Address | Hawali | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Hawali | Kuwait |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
284080201511 | - | Identification Number | - | - | |
107609169 | Kuwait | Passport | - | - | |
3284670 | - | Driver's License No. | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA | Providing support to | - | - | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | Providing support to | - | - |