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‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

Terrorism · Sanctioned entity
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI is subject to sanctions. See the individual program listings below.
TypePerson[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 aliasAbu Shaima' Kuwaiti · Abu Shaima’ Kuwaiti · Abu Usama · Abu Usamah al-Kuwaiti · Abu Usamah al-Rahman · 14 more...[sources]
Birth date[sources]
NationalityKuwait[sources]
CountryKuwait · Syria[sources]
First name'Abd · 'Abd al-Rahman · ABD · Abd Al-Rahman · Abd Al-Rahman Khalaf 'Ubayd Juday' · 5 more...[sources]
ID Number273030601222 · Kuwait 273030601222 · クウェートID番号 273030601222[sources]
Last nameAL-'ANIZI · AL-‘ANIZI · Al-‘Anizi · al-'Anizi · al-'Anzi · 2 more...[sources]
Middle nameAL-‘ANIZI · KHALAF · Khalaf · UBAYD JUDAY · UBAYD JUDAY' · 3 more...[sources]
Passport numberNational Identification Number, 273030601222[sources]
PatronymicKhalaf · ‘Ubayd Juday'[sources]
Second nameAL-RAHMAN · KHALAF · al-Rahman · خلف[sources]
AddressSyrian Arab Republic (located in since 2013)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

.

Belgian Financial Sanctions,

(located in since 2013)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

(located in since 2013)

EU Financial Sanctions Files (FSF),

.

EU Financial Sanctions Files (FSF),

.

EU Consolidated Travel Bans,

(located in since 2013)

EU Consolidated Travel Bans,

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

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: 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