amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Kuwait
Nationality
Kuwait
Date of birth
1973-03-06T00:00:00.000Z

Also known as

Aliases
'Abd al-Rahman Khalaf al-Anizi · ‘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 al-‘Anzi · Abd al-Rahman Khalaf al-Anzi · Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi · ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI · ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI · `ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZI; アブド・アル・ラフマン・カラフ・ウバイド・ジュダイ・アル・アニジ · Abu Shaima Kuwaiti · Abu Shaima' Kuwaiti · Abu Shaima’ Kuwaiti · Abu Usama · Abu Usamah al-Kuwaiti · Abu Usamah al-Rahman · Shaima' Kuwaiti Abu · Usamah al-Kuwaiti Abu · Usamah al-Rahman Abu · Yusuf · عبد الرحمن خلف عبيد العنيزي; ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI · アブ・ウサマ · アブ・ウサマ・アル・クワイティ · アブ・ウサマ・アル・ラフマン · アブ・シャイマ・クワイティ · アブド・アル・ラフマン・カラフ・アル・アニジ · アブド・アル・ラフマン・カラフ・アル・アンジ · ユスフ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0085) Counter-terrorism (ISIL/Al-Qaida) 23/09/2014 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/09/2014 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.