Is AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban on the Entity List?

Yes, AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban?

AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNIndividual KW

AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban — Export Control Restrictions & BIS Screening

OFAC SDN · KW · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (4)

Type	Number	Country
Passport	107609169	KW
Identification Number	284080201511	—
Driver's License No.	3284670	—
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (1)

Hawali, Hawali Governorate, KW

Also Known As (8)

AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanAL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan SharyanAL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan SharifanAL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan ShiryanAL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-AnziAL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan SharyanAL-ZUBAYR, AbuAL-KUWAITI, Zubayr

Remarks

(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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