Last Updated: January 19, 2026
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI
Aliases
Mohammad H A F ALENEZI; Muhammad AL-SHAMMARI; Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZI; Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI; Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI; Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI; Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZI; Muhammad Hadi 'Abd-al-Rahman F...
Nationality
Kuwait
DoB
1986-05-26
Address
Kuwait
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20170314
Date of listing
2017-03-14
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL