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 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (8)
Last name/Name
AL-‘ANIZI
First name/Name
‘ABD AL-RAHMAN
Second name/Name
KHALAF
Third name/Name
‘UBAYD JUDAY’
Full name/Name
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Type
Name
First name/Name
Abu Usamah al-Kuwaiti
Full name/Name
Abu Usamah al-Kuwaiti
Type
Alias
Quality
Low
First name/Name
‘Abd al-Rahman Khalaf al-‘Anzi
Full name/Name
‘Abd al-Rahman Khalaf al-‘Anzi
Type
Alias
Quality
Good
First name/Name
Abu Usamah al-Rahman
Full name/Name
Abu Usamah al-Rahman
Type
Alias
Quality
Low
First name/Name
Abu Shaima’ Kuwaiti
Full name/Name
Abu Shaima’ Kuwaiti
Type
Alias
Quality
Low
First name/Name
Abu Usama
Full name/Name
Abu Usama
Type
Alias
Quality
Low
First name/Name
Yusuf
Full name/Name
Yusuf
Type
Alias
Quality
Low
First name/Name
‘Abd al-Rahman Khalaf al-Anizi
Full name/Name
‘Abd al-Rahman Khalaf al-Anizi
Type
Alias
Quality
Good
Addresses (1)
Country
Syrian Arab Republic
Full address
Syrian Arab Republic
Remark
located in since 2013
Birth data (1)
Birthdate
Identification documents (1)
Type
National Identification Number: 273030601222
Country
Kuwait
Historical data
No records
Updated: 03.01.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
