A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. 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/notice/search/un/5818202
Names (7)
Last name/Name
AL-'ANIZI
First name/Name
ABD
Second name/Name
AL-RAHMAN
Third name/Name
KHALAF UBAYD JUDAY'
Full name/Name
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Type
Primary name
Last name/Name
al-'Anzi
First name/Name
'Abd
Second name/Name
al-Rahman
Third name/Name
Khalaf
Full name/Name
'Abd al-Rahman Khalaf al-'Anzi
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Abu
First name/Name
Usamah
Second name/Name
al-Kuwaiti
Full name/Name
Usamah al-Kuwaiti Abu
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Yusuf
Full name/Name
Yusuf
Type
AKA (also known as)
Quality
Low quality
Last name/Name
al-Anizi
First name/Name
'Abd
Second name/Name
al-Rahman
Third name/Name
Khalaf
Full name/Name
'Abd al-Rahman Khalaf al-Anizi
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Abu
First name/Name
Usamah
Second name/Name
al-Rahman
Full name/Name
Usamah al-Rahman Abu
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Abu
First name/Name
Shaima'
Second name/Name
Kuwaiti
Full name/Name
Shaima' Kuwaiti Abu
Type
AKA (also known as)
Quality
Low quality
Citizenships (1)
Country
Kuwait
Addresses (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Identification documents (2)
Type
Individual National ID Number: 273030601222
Type
Individual NI Details: Kuwait
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-'Anizi
First name/Name
'Abd
Second name/Name
Al-Rahman
Third name/Name
Khalaf
Full name/Name
Al-'Anizi 'Abd Al-Rahman Khalaf 'Ubayd Juday'
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-Anizi
First name/Name
'Abd
Second name/Name
al-Rahman
Third name/Name
Khalaf
Full name/Name
al-Anizi 'Abd al-Rahman Khalaf
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al-'Anzi
First name/Name
'Abd
Second name/Name
al-Rahman
Third name/Name
Khalaf
Full name/Name
al-'Anzi 'Abd al-Rahman Khalaf
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Kuwait
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Syrian Arab Republic (since 2013)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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/notice/search/un/5818202
Updated: 03.01.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
