Lists of sanctions
216.73.216.39
22.09.2025 02:57:47

ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 09.10.2014
Remark 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 Abu
First name/Name Shaima'
Second name/Name Kuwaiti
Full name/Name Shaima' Kuwaiti Abu
Type AKA (also known as)
Quality Low 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 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-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-'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

Citizenships (1)

Country Kuwait

Addresses (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate

Identification documents (2)

Type Individual NI Details: Kuwait
Type Individual National ID Number: 273030601222

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-'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)
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)

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: 17.09.2025. 08:37
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