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

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Kuwaiti
Nationality
Kuwaiti
Date of birth
6 Mar. 1973
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-‘Anzi · Abu Shaima’ Kuwaiti · Abu Usama · Abu Usamah al-Kuwaiti · Abu Usamah al-Rahman · Yusuf

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

AU_DFAT
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.