'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AL-'ANIZI |
|---|---|
| First name/Name | 'Abd al-Rahman Khalaf 'Ubayd Juday' |
| Full name/Name | 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI |
| Type | Name |
| Last name/Name | AL-ANIZI |
|---|---|
| First name/Name | 'Abd al-Rahman Khalaf |
| Full name/Name | 'Abd al-Rahman Khalaf AL-ANIZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUSUF |
|---|---|
| Full name/Name | YUSUF |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU USAMA |
|---|---|
| Full name/Name | ABU USAMA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-RAHMAN, Abu Usamah |
|---|---|
| Full name/Name | AL-RAHMAN, Abu Usamah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-'ANZI |
|---|---|
| First name/Name | 'Abd al-Rahman Khalaf |
| Full name/Name | 'Abd al-Rahman Khalaf AL-'ANZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KUWAITI, Abu Usamah |
|---|---|
| Full name/Name | AL-KUWAITI, Abu Usamah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KUWAITI, Abu Shaima' |
|---|---|
| Full name/Name | KUWAITI, Abu Shaima' |
| Type | Alias |
| Quality | Weak |
Birth data (1)
| Birthdate | 01 Jan 1973 to 31 Dec 1973 |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 07:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.