On official sanctions lists
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi
24 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI
- Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZI
- Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI
- Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZI
- Muhammad AL-SHAMMARI
- Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI
- Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI
- AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban
- Mohammad H A F ALENEZI
- HUDHAYFAH, Abu
- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan
- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
- ALENEZI, Mohammad H A F
- AL-SHAMMARI, Muhammad
- AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan
- AL-KUWAITI, Abu Hudhayfa
- HUDAYTH, Abu
- AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
- AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
- AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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