| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi · ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI · ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI · AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' · Abd Al-Rahman Khalaf 'Ubayd Juday' AL-‘ANIZI · 16 more... | [sources] | |||
| Other name | 'Abd al-Rahman Khalaf al-'Anzi · 'Abd al-Rahman Khalaf al-Anizi · Abu Shaima' Kuwaiti · Abu Shaima’ Kuwaiti · Abu Usama · 5 more... | [sources] | |||
| Weak alias | Abu Shaima' Kuwaiti · Abu Shaima’ Kuwaiti · Abu Usama · Abu Usamah al-Kuwaiti · Abu Usamah al-Rahman · 14 more... | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait · Syria | [sources] | |||
| First name | 'Abd · 'Abd al-Rahman · ABD · Abd Al-Rahman · Abd Al-Rahman Khalaf 'Ubayd Juday' · 5 more... | [sources] | |||
| ID Number | 273030601222 · Kuwait 273030601222 · クウェートID番号 273030601222 | [sources] | |||
| Last name | AL-'ANIZI · AL-‘ANIZI · Al-‘Anizi · al-'Anizi · al-'Anzi · 2 more... | [sources] | |||
| Middle name | AL-‘ANIZI · KHALAF · Khalaf · UBAYD JUDAY · UBAYD JUDAY' · 3 more... | [sources] | |||
| Passport number | National Identification Number, 273030601222 | [sources] | |||
| Patronymic | Khalaf · ‘Ubayd Juday' | [sources] | |||
| Second name | AL-RAHMAN · KHALAF · al-Rahman · خلف | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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)
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A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 Jul 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 Nov 2022. available.
(located in since 2013)
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(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.
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：
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.
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| depuis 2013 | Syria | |
| Syria (located in since 2013) · シリア・アラブ共和国（2013年から居住） | - | |
| Syrian Arab Republic (located in since 2013) | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic State | Provides support to | - | - | |
| Al Qaida | Provides support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
| Rosfinmonitoring | International part | - | - | |
| Ministry of Economy, Finance, and Recovery | (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| European External Action Service | TAQA | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| Federal Public Service Finance | TAQA | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-fsf-eu-3729-24 · ofac-17166 · ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508 · ua-sfms-1265 · fr-ga-2733 · gb-hmt-13132 · au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi · eu-tb-logical-7480 · zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi · arpet-personas-6908399 · qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi · ruterr-f994069015862b27d7a08b807a2daef15ee1b2c4 · il-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe · unsc-6908399 · ch-seco-29038 · zafic-189 · NK-7AbMAd3fdrMAfFxYQJ3Bj2For experts: raw data explorer
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