Lists of sanctions
18.209.209.246
28.03.2024 15:44:33

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.09.2014
Remark 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 ‘Abd al-Rahman Khalaf al-‘Anzi
Full name/Name ‘Abd al-Rahman Khalaf al-‘Anzi
Type Alias
Quality Good
First name/Name Abu Shaima’ Kuwaiti
Full name/Name Abu Shaima’ Kuwaiti
Type Alias
Quality Low
First name/Name Abu Usamah al-Kuwaiti
Full name/Name Abu Usamah al-Kuwaiti
Type Alias
Quality Low
First name/Name Abu Usama
Full name/Name Abu Usama
Type Alias
Quality Low
First name/Name Abu Usamah al-Rahman
Full name/Name Abu Usamah al-Rahman
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 Syria
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: 28.03.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.