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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-RAHMAN KHALAF AL-'ANZI · 'ABD AL-RAHMAN KHALAF AL-ANIZI · 'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi · ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI · ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI · | [sources] | |||
| Other name | 'Abd al-Rahman Khalaf al-'Anzi · 'Abd al-Rahman Khalaf al-Anizi · AL-'ANZI, 'Abd al-Rahman Khalaf · AL-ANIZI, 'Abd al-Rahman Khalaf · AL-KUWAITI, Abu Usamah · | [sources] | |||
| Weak alias | Abu Shaima' Kuwaiti · Abu Shaima’ Kuwaiti · Abu Usama · Abu Usamah al-Kuwaiti · Abu Usamah al-Rahman · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait · Syria | [sources] | |||
| First name | 'ABD AL-RAHMAN KHALAF · 'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' · 'Abd · 'Abd al-Rahman · ABD · | [sources] | |||
| ID Number | 273030601222 · クウェートID番号 273030601222 | [sources] | |||
| Last name | Abu · Al-‘Anizi · Yusuf · al-'Anizi · al-'Anzi · | [sources] | |||
| Middle name | Khalaf · Khalaf 'Ubayd Juday' · Khalaf ‘Ubayd Juday’ · UBAYD JUDAY' | [sources] | |||
| Patronymic | Khalaf · ‘Ubayd Juday' | [sources] | |||
| Second name | Kuwaiti · al-Kuwaiti · al-Rahman | [sources] | |||
| Address | République arabe syrienne (depuis 2013). · Suriah · Syrian Arab Republic · Syrian Arab Republic (located in since 2013) · Syrian Arab Republic located in since 2013 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Kuwait, number 273030601222. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(located in since 2013)
A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015; Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria and Iraq.
.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015; Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria and Iraq.
(located in since 2013)
.
(located in since 2013)
.
A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015; Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria and Iraq.
Le 30 juillet 2015, le Koweït l’a condamné par contumace à une peine d’emprisonnement de 15 ans. Fournit un appui à Al-Qaida (QDE.004) et à l’organisation État islamique d’Iraq et du Levant, inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en Syrie et en Iraq. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
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
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.
Pemberi dukungan kepada Al-Qaida dan negara Islam di Irak
２０１５年７月３０日、クウェート政府により本人不在のまま懲役１５年の判決を受けた。シリア及びイラクにおいて、アル・カーイダ（１６６．に指定した団体）及びイラクのアル・カーイダ（AQI）（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国への支援を提供している。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Numéro koweïtien d’identification 273030601222.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also 'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-'ANIZI)
(also 'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-'ANIZI)
(also 'ABD AL-RAHMAN KHALAF AL-'ANZI, 'ABD AL-RAHMAN KHALAF AL-ANIZI)
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. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ruterr-f994069015862b27d7a08b807a2daef15ee1b2c4 · NK-7AbMAd3fdrMAfFxYQJ3Bj2 · eu-fsf-eu-3729-24 · usgsa-s4mr4g7pc · ua-sfms-1265 · usgsa-s4mr4g7pf · fr-ga-2733 · id-dttot-26369c52677b2bb8d6589322e8c79f8b2f16d51a · id-dttot-469f70f45e5bb586dfa1718f338cb3bf1c8e602c · tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24 · il-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe · ch-seco-84061 · qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi · ch-seco-29038 · ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508 · eu-tb-logical-7480 · mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015 · md-terr-f5a0a8f03eed55d858df3febb5f002eef5b458af · ofac-17166 · zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi · md-terr-1dac7b99fbda5eb4484b55dc11a864ea2c88b552 · au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi · arpet-personas-6908399 · unsc-6908399 · gb-fcdo-aqd0085 · zafic-189 · usgsa-s4mr4g7p9 · gb-hmt-13132 · tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Syrian Arab Republic (located in since 2013) | - | |
| Syria (located in since 2013) · シリア・アラブ共和国（2013年から居住） | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
273030601222 | Kuwait | National identification card | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| France | Direction Générale du Trésor | (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Council of the European Union | - | - | - |
273030601222 | Kuwait | National Identification Number | - | - |
273030601222 | Kuwait | National identification card | - | - |
273030601222 | Kuwait | other | - | - |