| 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] | |||
| Alias | '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 | 'Abd al-Rahman Khalaf al-'Anzi · 'Abd al-Rahman Khalaf al-Anizi · Abu Shaima' Kuwaiti · Abu Shaima’ Kuwaiti · Abu Usama · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | - | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait · Syria | [sources] | |||
| Citizenship | Kuwait | [sources] | |||
| First name | 'ABD AL-RAHMAN KHALAF · 'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' · 'Abd · 'Abd al-Rahman · ABD · | [sources] | |||
| ID Number | 273030601222 · Kuwait, number 273030601222 · クウェートID番号 273030601222 | [sources] | |||
| Last name | AL-'ANIZI · Abu · Al-‘Anizi · Yusuf · al-'Anizi · | [sources] | |||
| Middle name | Khalaf · Khalaf 'Ubayd Juday' · Khalaf ‘Ubayd Juday’ | [sources] | |||
| Patronymic | Khalaf · ‘Ubayd Juday' | [sources] | |||
| Address | République arabe syrienne (depuis 2013). · Suriah (berada di sana sejak 2013) · Syrian Arab Republic · Syrian Arab Republic (located in since 2013) · Syrian Arab Republic located in since 2013 · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
.
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)
(Date of UN designation: 2014-09-23) (.)
273030601222 (id-National identification card) (National identification No)
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)
.
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)
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.
- Nomor identifikasi nasional Kuwait 273030601222 - Dijatuhi hukuman penjara selama 15 tahun oleh Kuwait secara in absentia pada 30 Juli 2015 - Memberikan dukungan kepada Al-Qaida (QDe.004) dan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (AQI) (QDe.115), di Suriah dan 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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
md-terr-1dac7b99fbda5eb4484b55dc11a864ea2c88b552 · id-dttot-26369c52677b2bb8d6589322e8c79f8b2f16d51a · ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508 · usgsa-s4mr4g7p9 · unsc-6908399 · tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24 · ch-seco-29038 · ch-seco-84061 · be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd · il-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe · usgsa-s4mr4g7pc · eu-fsf-eu-3729-24 · gb-fcdo-aqd0085 · id-dttot-6e1f0514291a6ef0d7fa463fd8fbc28dff9e889f · fr-ga-2733 · eu-tb-logical-7480 · qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi · ua-sfms-1265 · tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1 · au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi · zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi · usgsa-s4mr4g7pf · mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015 · arpet-personas-6908399 · ofac-17166 · gb-hmt-13132For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Syrian Arab Republic (located in since 2013) | - | |
| Syria (located in since 2013) · | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| 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) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Council of the European Union | - | - | - |
| - |
273030601222 | Kuwait | National Identification Number | - | - |
273030601222 | Kuwait | National identification card | - | - |
273030601222 | Kuwait | National identification card | - | - |