Is 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi sanctioned?

Yes, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

Individual3 sanctions listsKW

'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi

Q: When was 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Entity Type: Individual (Person)
Countries: KW
OpenSanctions ID: NK-MnWKXgw9sCs5YXRVxQ3Q7C
Date of Birth: Aug 2, 1984
Place of Birth: Kuwait
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Hawali Hawali Governorate Kuwait; Hawali

Aliases (17)

Also Known As
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi
'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan al-'Anizi
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan al-'Anizi
AL-KUWAITI, Zubayr
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan
AL-ZUBAYR, Abu
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anzi
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan al-Anzi
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan
Abu al-Zubayr
Zubayr al-Kuwaiti

Identification Numbers

Type	Number
ID Number	284080201511
ID Number	3284670
Passport	107609169

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MOHAMMAD AL-MASHANEntity

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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tw_shtcus_trade_cslus_ofac_sdn

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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tw_shtcil_mod_terroristsus_trade_csl+1 more

HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMIIndividual

ae_local_terroristsus_ofac_sdntw_shtc+2 more

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.