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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nameABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZIgb_hmt_sanctionsgb-hmt-13132
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nameABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZIza_fic_sanctionszafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:name'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Aniziengus_ofac_sdnofac-17166
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:name‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIengil_mod_terroristsil-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nameعبد الرحمن خلف عبيد جديع العنزيarail_mod_terroristsil-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nameעבד אלרחמן ח'לף ג'דיע אלענזיhebil_mod_terroristsil-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nameAbd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizieu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:name`ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZIengjp_mof_sanctionsja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nameAL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'us_trade_cslofac-17166
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:name‘Abd al-Rahman Khalaf al-Aniziengbe_fod_sanctionseu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:name‘Abd al-Rahman Khalaf al-‘Anziengbe_fod_sanctionseu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwar_repetarpet-personas-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwch_seco_sanctionsch-seco-29038
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwbe_fod_sanctionseu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwfrafr_tresor_gels_avoirfr-ga-2733
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwua_sfms_blacklistua-sfms-1265
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwgb_hmt_sanctionsgb-hmt-13132
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwqa_nctc_sanctionsqa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwau_dfat_sanctionsau-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwza_fic_sanctionszafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwgb_fcdo_sanctionsgb-fcdo-aqd0085
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykweu_fsfeu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykweu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:nationalitykwun_sc_sanctionsunsc-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesA 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_sc_sanctionsunsc-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesA 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.ch_seco_sanctionsch-seco-29038
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notes.be_fod_sanctionseu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notes.eu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notes(located in since 2013)be_fod_sanctionseu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesA 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.be_fod_sanctionseu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesA 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.ar_repetarpet-personas-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesA 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.eu_fsfeu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesProvides 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.za_fic_sanctionszafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notes.eu_fsfeu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notes２０１５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：jpnjp_mof_sanctionsja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notes(located in since 2013)eu_fsfeu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notes(located in since 2013)eu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesLe 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 2022frafr_tresor_gels_avoirfr-ga-2733
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesA 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.gb_hmt_sanctionsgb-hmt-13132
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesA 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/5818202gb_fcdo_sanctionsgb-fcdo-aqd0085
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesKuwait, 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.au_dfat_sanctionsau-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:notesA 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.eu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:passportNumberNational Identification Number, 273030601222za_fic_sanctionszafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameal-Kuwaitienggb_fcdo_sanctionsgb-fcdo-aqd0085
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameKHALAFpolpl_finanse_sanctionsunsc-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameKHALAFar_repetarpet-personas-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameAL-RAHMANenggb_fcdo_sanctionsgb-fcdo-aqd0085
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameal-Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0085
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameal-Rahmangb_hmt_sanctionsgb-hmt-13132
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameخلفaraqa_nctc_sanctionsqa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameKHALAFun_sc_sanctionsunsc-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameKuwaitienggb_fcdo_sanctionsgb-fcdo-aqd0085
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameKHALAFengqa_nctc_sanctionsqa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameKHALAFua_sfms_blacklistua-sfms-1265
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:secondNameAL-RAHMANgb_hmt_sanctionsgb-hmt-13132
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17166engus_ofac_sdnofac-17166
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2733frafr_tresor_gels_avoirfr-ga-2733
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionar_repetarpet-personas-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0085
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctioneu_fsfeu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionengus_ofac_sdnofac-17166
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionch_seco_sanctionsch-seco-29038
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionza_fic_sanctionszafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicscrime.terroril_mod_terroristsil-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionjpnjp_mof_sanctionsja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionau_dfat_sanctionsau-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionun_sc_sanctionsunsc-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionmd_terror_sanctionsmd-terr-f5a0a8f03eed55d858df3febb5f002eef5b458af
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2733
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3729-24
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionpolpl_finanse_sanctionsunsc-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionus_trade_cslofac-17166
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionua_sfms_blacklistua-sfms-1265
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctionqa_nctc_sanctionsqa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctioneu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13132
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamaeu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Shaima’ Kuwaitiun_sc_sanctionsunsc-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasYusufun_sc_sanctionsunsc-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamah al-Rahmanun_sc_sanctionsunsc-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamah al-Kuwaitiun_sc_sanctionsunsc-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasYusufgb_hmt_sanctionsgb-hmt-13132
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamah al-Rahmaneu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasUsamah al-Rahman Abugb_hmt_sanctionsgb-hmt-13132
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasUsamah al-Kuwaiti Abugb_hmt_sanctionsgb-hmt-13132
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Shaima’ Kuwaitieu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamah al-Rahmanch_seco_sanctionsch-seco-29038
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasShaima' Kuwaiti Abugb_hmt_sanctionsgb-hmt-13132
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasYusufar_repetarpet-personas-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamaar_repetarpet-personas-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Shaima’ Kuwaitiar_repetarpet-personas-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamah al-Rahmanar_repetarpet-personas-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamah al-Kuwaitiar_repetarpet-personas-6908399
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamah al-Kuwaitieu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasYusufeu_travel_banseu-tb-logical-7480
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamah al-Kuwaitiengus_ofac_sdnofac-17166
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasYusufengus_ofac_sdnofac-17166
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamaengus_ofac_sdnofac-17166
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Shaima' Kuwaitiengus_ofac_sdnofac-17166
NK-NqSFrb9DGQHPwmKmWxBkeYPerson:weakAliasAbu Usamah al-Rahmanengus_ofac_sdnofac-17166
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