# AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · KW

## Why on the list

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

## Aliases

- ALENEZI, Mohammad H A F
- AL-SHAMMARI, Muhammad
- AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
- AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan
- AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
- AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan
- AL-KUWAITI, Abu Hudhayfa
- HUDAYTH, Abu
- HUDHAYFAH, Abu

## Key facts

- **CSL entity number:** 21667
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** KW

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 21667 (AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/21667. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-'ANZI%2C%20Muhammad%20Hadi%20'Abd-al-Rahman%20Fayhan%20Sharban) · CC0 1.0*
