Lists of sanctions
216.73.216.143
01.07.2025 09:21:50

'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-KUWAITI, Abu Usamah
Full name/Name AL-KUWAITI, 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-RAHMAN, Abu Usamah
Full name/Name AL-RAHMAN, Abu Usamah
Type Alias
Quality Weak
Last name/Name ABU USAMA
Full name/Name ABU USAMA
Type Alias
Quality Weak
Last name/Name YUSUF
Full name/Name YUSUF
Type Alias
Quality Weak
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 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: 01.07.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.