Is Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi sanctioned?

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

Individual3 sanctions listsKW

Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi

Q: When was Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi
Entity Type: Individual (Person)
Countries: KW
OpenSanctions ID: NK-aw9xRmmFAiQVx5xk7W2b5S
Date of Birth: May 26, 1986
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 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

Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi 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

Kuwait

Aliases (23)

Also Known As
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban
AL-KUWAITI, Abu Hudhayfa
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anizi
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
HUDAYTH, Abu
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-'Anzi
ALENEZI, Mohammad H A F
Mohammad H A F Alenezi
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-Anizi
HUDHAYFAH, Abu
AL-SHAMMARI, Muhammad
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anzi
Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan al-'Anizi
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan
Muhammad al-Shammari
Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan al-'Anizi
Abu Hudhayfa al-Kuwaiti
Abu Hudhayfah
Abu Hudayth

Related Entities (10)

MOHAMMAD AL-MASHANEntity

us_trade_csl

JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

Sayed Habib Ahmad KhanIndividual

ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more

MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization

tw_shtcus_trade_cslus_ofac_sdn

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual

tw_shtcus_trade_cslus_ofac_sdn

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

tw_shtcus_trade_cslus_ofac_sdn

Shafi Sultan Mohammed al-AjmiIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

Abdallah Yusef Faisal SabriIndividual

tw_shtcil_mod_terroristsus_trade_csl+1 more

HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMIIndividual

ae_local_terroristsus_ofac_sdntw_shtc+2 more

Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 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.