AL-RAHMAN KHALAF

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

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

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 ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Abu Usamah al-Kuwaiti Abu Usama Yusuf · Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi; ‘Abd al-Rahman Khalaf al-Anizi · ‘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 · `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 · 9

Source	Program	Name	Regime	Designated	Link
EU_FSF	TAQA	EU FSF: TAQA (2023/329 (OJ L43I))		13/02/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/02/2023	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	23/09/2014	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 ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	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 · 9

ID_DTTOTBE_FODUN_SCUK_OFSIEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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

Kuwaiti
Active source lists: AU_DFAT, CH_SECO, MD_TERROR_SANCTIONS, OFAC_SDN

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.