SDN list · entry 19811
al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
Yes. al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19811, added on May 19, 2016. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 19, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban | Primary name | strong |
| al-'Anzi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban | A.K.A. | strong |
| al-Anzi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan | A.K.A. | strong |
| al-'Anizi 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan | A.K.A. | strong |
| al-'Anizi 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan | A.K.A. | strong |
| al-Anzi 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi | A.K.A. | strong |
| al-'Anizi 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan | A.K.A. | strong |
| al-Zubayr Abu | A.K.A. | weak alias |
| al-Kuwaiti Zubayr | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 107609169 | Kuwait |
| Identification Number | 284080201511 | not published |
| Driver's License No. | 3284670 | not published |
Details published by OFAC
| Date of birth | August 2, 1984 |
|---|---|
| Place of birth | Kuwait |
| Citizenship | Kuwait |
| Address | Hawali, Hawali Governorate, Kuwait |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)