Lists of sanctions
3.236.81.4
29.03.2024 16:49:39

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)

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
Full name/Name Abu Usamah al-Kuwaiti
Full name/Name Abu Shaima’ Kuwaiti
Full name/Name Abu Usama
Full name/Name Yusuf

Citizenships (1)

Country Kuwait

Addresses (1)

Country Syria
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: 29.03.2024. 16:15
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