Statements: ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI

Canonical ID: NK-NqSFrb9DGQHPwmKmWxBkeY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	depuis 2013	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2024-05-29
`Person:address`	シリア・アラブ共和国（2013年から居住）	jpn	jp_mof_sanctions	`ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508`	2024-11-28
`Person:address`	Suriah	ind	id_dttot	`id-dttot-26369c52677b2bb8d6589322e8c79f8b2f16d51a`	2024-10-12
`Person:address`	Syrian Arab Republic (located in since 2013)		ua_sfms_blacklist	`ua-sfms-1265`	2023-10-30
`Person:address`	Syrian Arab Republic		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:address`	Syrian Arab Republic (located in since 2013)		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-11-28
`Person:address`	République arabe syrienne (depuis 2013).	fra	mc_fund_freezes	`mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015`	2024-12-13
`LegalEntity:address`	Syrian Arab Republic located in since 2013		tw_shtc	`tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1`	2025-07-21
`Person:addressEntity`	`addr-2755e21d1d2682b1547421f565cbadbac85571f5`	jpn	jp_mof_sanctions	`ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508`	2023-04-20
`Person:addressEntity`	`addr-b9a882a0f3466da8c9c755425d15c19b56f3747d`		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		ch_seco_sanctions	`ch-seco-84061`	2025-05-15
`Person:alias`	Abu Usamah al-Kuwaiti	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	Abu Usamah al-Rahman		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`LegalEntity:alias`	Abu Usamah al-Rahman		tw_shtc	`tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1`	2025-07-21
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		un_sc_sanctions	`unsc-6908399`	2023-04-20
`LegalEntity:alias`	‘Abd al-Rahman Khalaf al-Anizi		tw_shtc	`tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1`	2025-07-21
`LegalEntity:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		tw_shtc	`tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1`	2025-07-21
`Person:alias`	Abu Usamah al-Kuwaiti		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	Abu Shaima' Kuwaiti	fra	mc_fund_freezes	`mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015`	2024-12-13
`Person:alias`	Usamah al-Rahman Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`LegalEntity:alias`	AL-KUWAITI, Abu Usamah		tw_shtc	`tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24`	2025-08-09
`LegalEntity:alias`	ABU USAMA		tw_shtc	`tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24`	2025-08-09
`Person:alias`	Abu Usama	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		un_sc_sanctions	`unsc-6908399`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2022-04-27
`Person:alias`	Abu Usamah al-Rahman	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		ar_repet	`arpet-personas-6908399`	2023-04-20
`Person:alias`	Abu Shaima' Kuwaiti	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`LegalEntity:alias`	Abu Usamah al-Kuwaiti		tw_shtc	`tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1`	2025-07-21
`LegalEntity:alias`	Abu Shaima’ Kuwaiti		tw_shtc	`tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1`	2025-07-21
`Person:alias`	'Abd al-Rahman Khalaf al-'Anzi	eng	gb_hmt_sanctions	`gb-hmt-13132`	2023-04-20
`Person:alias`	Abd al-Rahman Khalaf al-Anizi	fra	mc_fund_freezes	`mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015`	2024-12-13
`Person:alias`	Abu Usamah al-Rahman		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	Abd al-Rahman Khalaf al-Anizi		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	'Abd al-Rahman Khalaf al-Anizi	eng	gb_hmt_sanctions	`gb-hmt-13132`	2023-04-20
`Person:alias`	'Abd al-Rahman Khalaf al-Anizi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	Shaima' Kuwaiti Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	Abu Shaima Kuwaiti		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		qa_nctc_sanctions	`qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		ua_sfms_blacklist	`ua-sfms-1265`	2023-04-20
`LegalEntity:alias`	Abu Usama		tw_shtc	`tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1`	2025-07-21
`Person:alias`	Yusuf	fra	mc_fund_freezes	`mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015`	2024-12-13
`LegalEntity:alias`	YUSUF		tw_shtc	`tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24`	2025-08-09
`LegalEntity:alias`	KUWAITI, Abu Shaima'		tw_shtc	`tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24`	2025-08-09
`Person:alias`	Abu Usamah al-Kuwaiti	fra	mc_fund_freezes	`mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015`	2024-12-13
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		ch_seco_sanctions	`ch-seco-84061`	2025-05-15
`LegalEntity:alias`	AL-ANIZI, 'Abd al-Rahman Khalaf		tw_shtc	`tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24`	2025-08-09
`LegalEntity:alias`	Yusuf		tw_shtc	`tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1`	2025-08-09
`Person:alias`	Yusuf	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	Abu Shaima’ Kuwaiti		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`LegalEntity:alias`	AL-'ANZI, 'Abd al-Rahman Khalaf		tw_shtc	`tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24`	2025-08-09
`Person:alias`	'Abd al-Rahman Khalaf al-'Anzi	eng	us_ofac_sdn	`ofac-17166`	2023-04-20
`Person:alias`	Yusuf		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`Person:alias`	'Abd al-Rahman Khalaf al-Anizi	eng	us_ofac_sdn	`ofac-17166`	2023-04-20
`Person:alias`	Abu Usamah al-Rahman	fra	mc_fund_freezes	`mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015`	2024-12-13
`Person:alias`	Abu Usama		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`Person:alias`	Usamah al-Kuwaiti Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	'Abd al-Rahman Khalaf al-'Anzi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		ar_repet	`arpet-personas-6908399`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		ua_sfms_blacklist	`ua-sfms-1265`	2023-04-20
`Person:alias`	'Abd al-Rahman Khalaf al-Anizi	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	Yusuf	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	Abd al-Rahman Khalaf al-Anzi		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	Abu Usamah al-Kuwaiti		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`Person:alias`	Yusuf		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	Abu Usama		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	'Abd al-Rahman Khalaf al-'Anzi	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	Abu Usama	fra	mc_fund_freezes	`mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015`	2024-12-13
`LegalEntity:alias`	AL-RAHMAN, Abu Usamah		tw_shtc	`tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24`	2025-08-09
`Person:alias`	'Abd al-Rahman Khalaf al-'Anzi	fra	mc_fund_freezes	`mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015`	2024-12-13
`Person:birthDate`	1973-03-06	eng	gb_hmt_sanctions	`gb-hmt-13132`	2023-04-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-17166`	2023-04-20
`Person:birthDate`	1973-03-06	fra	mc_fund_freezes	`mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015`	2024-12-13
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-7480`	2023-04-20
`Person:birthDate`	1973-03-06		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-10-24
`Person:birthDate`	1973-03-06		ua_sfms_blacklist	`ua-sfms-1265`	2025-08-08
`Person:birthDate`	1973-03-06		eu_fsf	`eu-fsf-eu-3729-24`	2023-04-20
`Person:birthDate`	1973-03-06		qa_nctc_sanctions	`qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-07-15
`Person:birthDate`	1973-03-06		md_terror_sanctions	`md-terr-1dac7b99fbda5eb4484b55dc11a864ea2c88b552`	2024-10-12
`Person:birthDate`	1973-03-06	ind	id_dttot	`id-dttot-26369c52677b2bb8d6589322e8c79f8b2f16d51a`	2024-10-12
`Person:birthDate`	1973-03-06	jpn	jp_mof_sanctions	`ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508`	2025-08-12
`Person:birthDate`	1973-03-06		be_fod_sanctions	`eu-fsf-eu-3729-24`	2023-04-20
`Person:birthDate`	1973-03-06	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:birthDate`	1973-03-06		un_sc_sanctions	`unsc-6908399`	2023-04-20
`Person:birthDate`	1973-03-06	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:birthDate`	1973-03-06		eu_travel_bans	`eu-tb-logical-7480`	2023-04-20
`Person:birthDate`	1973-03-06		ch_seco_sanctions	`ch-seco-84061`	2025-05-15
`Person:birthDate`	1973-03-06		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-07-15
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-3729-24`	2023-04-20
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-3729-24`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908399`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13132`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:country`	kw	ind	id_dttot	`id-dttot-26369c52677b2bb8d6589322e8c79f8b2f16d51a`	2024-10-12
`Person:country`	kw	jpn	jp_mof_sanctions	`ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7480`	2023-09-04
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3729-24`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908399`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3729-24`	2023-04-20

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