Abu Usamah al-Kuwaiti
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (2) |
14.02.2023 22.02.2017 |
| Decision links (3) |
13.02.2023, European Union's sanctions document (EN) Download
3.06 € 21.02.2017, European Union's sanctions document (EN) Download 0.68 € 08.10.2014, European Union's sanctions document (EN) Download 1.02 € |
| Remark | . |
Names (8)
| Full name/Name | Abu Shaima’ Kuwaiti |
|---|
| Full name/Name | Abu Usamah al-Kuwaiti |
|---|
| Full name/Name | Yusuf |
|---|
| Full name/Name | Abu Usama |
|---|
| Last name/Name | Al-‘Anizi |
|---|---|
| First name/Name | Abd Al-Rahman |
| Second name/Name | Khalaf ‘Ubayd Juday’ |
| Full name/Name | Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi |
| Full name/Name | ‘Abd al-Rahman Khalaf al-Anizi |
|---|
| Full name/Name | ‘Abd al-Rahman Khalaf al-‘Anzi |
|---|
| Full name/Name | Abu Usamah al-Rahman |
|---|
Citizenships (1)
| Country | Kuwait |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | SYRIAN ARAB REPUBLIC |
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Identification documents (1)
| Type | National identification card: 273030601222 |
|---|---|
| Country | Kuwait |
Historical data
No records
Updated: 29.10.2025. 12:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.