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Home › Search › ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Kuwaiti
Nationality
Kuwaiti
Date of birth
1973-03-06T00:00:00.000Z
Role
Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (201

Also known as

Aliases
‘Abd al-Rahman Khalaf al-Anizi · 'Abd al-Rahman Khalaf AL-ANIZI · ‘Abd al-Rahman Khalaf al-‘Anzi · 'Abd al-Rahman Khalaf AL-'ANZI · 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI · ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI · Abu Shaima’ Kuwaiti · Abu Usama · ABU USAMA · Abu Usamah al-Kuwaiti · Abu Usamah al-Rahman · AL-KUWAITI, Abu Usamah · AL-RAHMAN, Abu Usamah · KUWAITI, Abu Shaima' · Yusuf · YUSUF

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 4

MD_TERROR_SANCTIONSOFAC_SDNCH_SECOAU_DFAT

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI alias ‘ABD AL-RAHMAN KHALAF AL-ANIZI alias ‘ABD AL-RAHMAN KHALAF AL-‘ANZI alias ABU USAMAH AL-RAHMAN alias ABU SHAIMA’ KUWAITI alias ABU USAMAH AL-KUWAITI alias ABU USAMA alias YUSUF

Kuwait
Active source lists: BE_FOD, EU_FSF, ID_DTTOT, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 7 name tokens: abd, al, anizi, juday, khalaf, rahman, ubayd
  • ✗ Nationalities differ (kuwait vs kuwaiti)
  • ✓ Dates of birth match
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.