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] | |||
Address | Syrian Arab Republic (located in since 2013) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508
· ruterr-f994069015862b27d7a08b807a2daef15ee1b2c4
· au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi
· zafic-189
· ch-seco-29038
· qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi
· arpet-personas-6908399
· zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi
· md-terr-f5a0a8f03eed55d858df3febb5f002eef5b458af
· NK-7AbMAd3fdrMAfFxYQJ3Bj2
· eu-fsf-eu-3729-24
· unsc-6908399
· ofac-17166
· eu-tb-logical-7480
· gb-hmt-13132
· il-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe
· ua-sfms-1265
· fr-ga-2733
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Syria (located in since 2013) · シリア・アラブ共和国(2013年から居住) | - | |
depuis 2013 | Syria | |
Syrian Arab Republic | Syria | |
Syrian Arab Republic (located in since 2013) | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - | |
AL-QAIDA IN IRAQ | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
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) | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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。 | - | ||
European External Action Service | TAQA | - | ||
Federal Public Service Finance | TAQA | - | ||
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... | - | - | |
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 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - |