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.

Home › Search › ‘ABD AL-RAHMAN; KHALAF; UBAYD JUDAY; AL-‘ANIZI; N; Yusuf; PE; aka; 2; Abu Usamah al-Rahman; PE; aka; 2; Abu Usamah al-Kuwaiti; PE; aka; 2; Abu Usama; PE; aka; 2; ‘Abd al-Rahman Khalaf al-Anizi; PE; aka; 1; ‘Abd al-Rahman Khalaf al-‘Anzi; PE; aka; 1; Abu Shaima’ Kuwaiti; PE; aka; 2

‘ABD AL-RAHMAN; KHALAF; UBAYD JUDAY; AL-‘ANIZI; N; Yusuf; PE; aka; 2; Abu Usamah al-Rahman; PE; aka; 2; Abu Usamah al-Kuwaiti; PE; aka; 2; Abu Usama; PE; aka; 2; ‘Abd al-Rahman Khalaf al-Anizi; PE; aka; 1; ‘Abd al-Rahman Khalaf al-‘Anzi; PE; aka; 1; Abu Shaima’ Kuwaiti; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Kuwait
Date of birth
19730306

Also known as

Aliases
‘ABD AL-RAHMAN · ‘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 · aka · AL-‘ANIZI · KHALAF · PE · UBAYD JUDAY · Yusuf

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.