AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban — OFAC Sanctioned (SDGT, individual)
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; Type: individual; Sanctions program: SDGT.
| Name | AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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