搜索

Information: Source record: ofac/19811 uid: 19811 firstName: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban lastName: AL-'ANIZI sdnType: Individual remarks: (Linked To: AL QA'IDA) programList/program: SDGT idList/id[12154]/uid: 12154 idList/id[12154]/idType: Passport idList/id[12154]/idNumber: 107609169 idList/id[12154]/idCountry: Kuwait idList/id[12155]/uid: 12155 idList/id[12155]/idType: Identification Number idList/id[12155]/idNumber: 284080201511 idList/id[12156]/uid: 12156 idList/id[12156]/idType: Driver's License No. idList/id[12156]/idNumber: 3284670 idList/id[12156]/expirationDate: 21 Aug 2017 idList/id[186538]/uid: 186538 idList/id[186538]/idType: Secondary sanctions risk: idList/id[186538]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[31290]/uid: 31290 akaList/aka[31290]/type: a.k.a. akaList/aka[31290]/category: strong akaList/aka[31290]/lastName: AL-'ANZI akaList/aka[31290]/firstName: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban akaList/aka[31291]/uid: 31291 akaList/aka[31291]/type: a.k.a. akaList/aka[31291]/category: strong akaList/aka[31291]/lastName: AL-ANZI akaList/aka[31291]/firstName: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan akaList/aka[31292]/uid: 31292 akaList/aka[31292]/type: a.k.a. akaList/aka[31292]/category: strong akaList/aka[31292]/lastName: AL-'ANIZI akaList/aka[31292]/firstName: 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan akaList/aka[31293]/uid: 31293 akaList/aka[31293]/type: a.k.a. akaList/aka[31293]/category: strong akaList/aka[31293]/lastName: AL-'ANIZI akaList/aka[31293]/firstName: 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan akaList/aka[31294]/uid: 31294 akaList/aka[31294]/type: a.k.a. akaList/aka[31294]/category: strong akaList/aka[31294]/lastName: AL-ANZI akaList/aka[31294]/firstName: 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi akaList/aka[31295]/uid: 31295 akaList/aka[31295]/type: a.k.a. akaList/aka[31295]/category: strong akaList/aka[31295]/lastName: AL-'ANIZI akaList/aka[31295]/firstName: 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan akaList/aka[31296]/uid: 31296 akaList/aka[31296]/type: a.k.a. akaList/aka[31296]/category: weak akaList/aka[31296]/lastName: AL-ZUBAYR, Abu akaList/aka[31297]/uid: 31297 akaList/aka[31297]/type: a.k.a. akaList/aka[31297]/category: weak akaList/aka[31297]/lastName: AL-KUWAITI, Zubayr addressList/address[30056]/uid: 30056 addressList/address[30056]/city: Hawali addressList/address[30056]/stateOrProvince: Hawali Governorate addressList/address[30056]/country: Kuwait citizenshipList/citizenship[20274]/uid: 20274 citizenshipList/citizenship[20274]/country: Kuwait citizenshipList/citizenship[20274]/mainEntry: true dateOfBirthList/dateOfBirthItem[20272]/uid: 20272 dateOfBirthList/dateOfBirthItem[20272]/dateOfBirth: 02 Aug 1984 dateOfBirthList/dateOfBirthItem[20272]/mainEntry: true placeOfBirthList/placeOfBirthItem[20273]/uid: 20273 placeOfBirthList/placeOfBirthItem[20273]/placeOfBirth: Kuwait placeOfBirthList/placeOfBirthItem[20273]/mainEntry: true

Information: Source record: ofac/19811 uid: 19811 firstName: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban lastName: AL-'ANIZI sdnType: Individual remarks: (Linked To: AL QA'IDA) programList/program: SDGT idList/id[12154]/uid: 12154 idList/id[12154]/idType: Passport idList/id[12154]/idNumber: 107609169 idList/id[12154]/idCountry: Kuwait idList/id[12155]/uid: 12155 idList/id[12155]/idType: Identification Number idList/id[12155]/idNumber: 284080201511 idList/id[12156]/uid: 12156 idList/id[12156]/idType: Driver's License No. idList/id[12156]/idNumber: 3284670 idList/id[12156]/expirationDate: 21 Aug 2017 idList/id[186538]/uid: 186538 idList/id[186538]/idType: Secondary sanctions risk: idList/id[186538]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[31290]/uid: 31290 akaList/aka[31290]/type: a.k.a. akaList/aka[31290]/category: strong akaList/aka[31290]/lastName: AL-'ANZI akaList/aka[31290]/firstName: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban akaList/aka[31291]/uid: 31291 akaList/aka[31291]/type: a.k.a. akaList/aka[31291]/category: strong akaList/aka[31291]/lastName: AL-ANZI akaList/aka[31291]/firstName: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan akaList/aka[31292]/uid: 31292 akaList/aka[31292]/type: a.k.a. akaList/aka[31292]/category: strong akaList/aka[31292]/lastName: AL-'ANIZI akaList/aka[31292]/firstName: 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan akaList/aka[31293]/uid: 31293 akaList/aka[31293]/type: a.k.a. akaList/aka[31293]/category: strong akaList/aka[31293]/lastName: AL-'ANIZI akaList/aka[31293]/firstName: 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan akaList/aka[31294]/uid: 31294 akaList/aka[31294]/type: a.k.a. akaList/aka[31294]/category: strong akaList/aka[31294]/lastName: AL-ANZI akaList/aka[31294]/firstName: 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi akaList/aka[31295]/uid: 31295 akaList/aka[31295]/type: a.k.a. akaList/aka[31295]/category: strong akaList/aka[31295]/lastName: AL-'ANIZI akaList/aka[31295]/firstName: 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan akaList/aka[31296]/uid: 31296 akaList/aka[31296]/type: a.k.a. akaList/aka[31296]/category: weak akaList/aka[31296]/lastName: AL-ZUBAYR, Abu akaList/aka[31297]/uid: 31297 akaList/aka[31297]/type: a.k.a. akaList/aka[31297]/category: weak akaList/aka[31297]/lastName: AL-KUWAITI, Zubayr addressList/address[30056]/uid: 30056 addressList/address[30056]/city: Hawali addressList/address[30056]/stateOrProvince: Hawali Governorate addressList/address[30056]/country: Kuwait citizenshipList/citizenship[20274]/uid: 20274 citizenshipList/citizenship[20274]/country: Kuwait citizenshipList/citizenship[20274]/mainEntry: true dateOfBirthList/dateOfBirthItem[20272]/uid: 20272 dateOfBirthList/dateOfBirthItem[20272]/dateOfBirth: 02 Aug 1984 dateOfBirthList/dateOfBirthItem[20272]/mainEntry: true placeOfBirthList/placeOfBirthItem[20273]/uid: 20273 placeOfBirthList/placeOfBirthItem[20273]/placeOfBirth: Kuwait placeOfBirthList/placeOfBirthItem[20273]/mainEntry: true