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Canonical ID: NK-NqSFrb9DGQHPwmKmWxBkeY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | العنيزي | qa_nctc_sanctions | qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:lastName | al-Anizi | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:lastName | Al-‘Anizi | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:lastName | al-'Anizi | eng | us_ofac_sdn | ofac-17166 | |||
Person:lastName | AL-'ANIZI | eng | us_sam_exclusions | usgsa-s4mr4g7p9 | |||
Person:lastName | AL-‘ANIZI | ua_sfms_blacklist | ua-sfms-1265 | ||||
Person:lastName | al-‘Anizi | ch_seco_sanctions | ch-seco-84061 | ||||
Person:lastName | AL-ANIZI | eng | us_sam_exclusions | usgsa-s4mr4g7pf | |||
Person:lastName | AL-‘ANIZI | tr_fcib | unsc-6908399 | ||||
Person:lastName | Al-‘Anizi | eu_travel_bans | eu-tb-logical-7480 | ||||
Person:lastName | AL-‘ANIZI | qa_nctc_sanctions | qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:middleName | Khalaf | eng | us_ofac_sdn | ofac-17166 | |||
Person:middleName | Khalaf ‘Ubayd Juday’ | eng | eu_fsf | eu-fsf-eu-3729-24 | |||
Person:middleName | Khalaf ‘Ubayd Juday’ | eu_travel_bans | eu-tb-logical-7480 | ||||
Person:middleName | Khalaf ‘Ubayd Juday’ | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:middleName | Khalaf 'Ubayd Juday' | eng | us_ofac_sdn | ofac-17166 | |||
Person:middleName | Khalaf ‘Ubayd Juday’ | eng | be_fod_sanctions | eu-fsf-eu-3729-24 | |||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-6908399 | ||||
Person:modifiedAt | 2023-02-14 | be_fod_sanctions | eu-fsf-eu-3729-24 | ||||
Person:modifiedAt | 2023-02-08 | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:modifiedAt | 2023-02-02 | un_sc_sanctions | unsc-6908399 | ||||
Person:modifiedAt | 2023-02-14 | eu_fsf | eu-fsf-eu-3729-24 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84061 | ||||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-6908399 | ||||
Person:modifiedAt | 2017-02-15 | un_sc_sanctions | unsc-6908399 | ||||
Person:modifiedAt | 2023-02-02 | ar_repet | arpet-personas-6908399 | ||||
Person:name | Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi | eng | be_fod_sanctions | eu-fsf-eu-3729-24 | |||
Person:name | Abu Usama | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:name | Abu Shaima’ Kuwaiti | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:name | Abu Usamah al-Rahman | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:name | ‘Abd al-Rahman Khalaf al-‘Anzi | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:name | Abu Usamah al-Kuwaiti | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:name | ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI | ind | id_dttot | id-dttot-26369c52677b2bb8d6589322e8c79f8b2f16d51a | |||
Person:name | ‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘Anizi | ch_seco_sanctions | ch-seco-84061 | ||||
Person:name | Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi | eu_travel_bans | eu-tb-logical-7480 | ||||
Person:name | ‘Abd al-Rahman Khalaf al-‘Anzi | eu_travel_bans | eu-tb-logical-7480 | ||||
Person:name | ‘Abd al-Rahman Khalaf al-Anizi | eu_travel_bans | eu-tb-logical-7480 | ||||
Person:name | Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi | eng | eu_fsf | eu-fsf-eu-3729-24 | |||
Person:name | ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0085 | |||
Person:name | عبد الرحمن خلف عبيد جديع العنزي | ara | il_mod_terrorists | il-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe | |||
Person:name | ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | au_dfat_sanctions | au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:name | ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | ar_repet | arpet-personas-6908399 | ||||
Person:name | 'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi | eng | us_ofac_sdn | ofac-17166 | |||
Person:name | עבד אלרחמן ח'לף ג'דיע אלענזי | heb | il_mod_terrorists | il-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe | |||
Person:name | ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI | za_fic_sanctions | zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:name | ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | un_sc_sanctions | unsc-6908399 | ||||
Person:name | ‘Abd al-Rahman Khalaf al-Anizi | eng | eu_fsf | eu-fsf-eu-3729-24 | |||
Person:name | Abd Al-Rahman Khalaf 'Ubayd Juday' AL-‘ANIZI | fra | fr_tresor_gels_avoir | fr-ga-2733 | |||
Person:name | ‘Abd al-Rahman Khalaf al-‘Anzi | eng | eu_fsf | eu-fsf-eu-3729-24 | |||
Person:name | ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | md_terror_sanctions | md-terr-1dac7b99fbda5eb4484b55dc11a864ea2c88b552 | ||||
LegalEntity:name | AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' | tw_shtc | tw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24 | ||||
Person:name | 'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-'ANIZI | eng | us_sam_exclusions | usgsa-s4mr4g7p9 | |||
Person:name | ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | tr_fcib | unsc-6908399 | ||||
Person:name | AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' | us_trade_csl | ofac-17166 | ||||
Person:name | 'ABD AL-RAHMAN KHALAF AL-ANIZI | eng | us_sam_exclusions | usgsa-s4mr4g7pf | |||
Person:name | ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | pol | pl_finanse_sanctions | unsc-6908399 | |||
LegalEntity:name | ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | tw_shtc | tw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1 | ||||
Person:name | 'ABD AL-RAHMAN KHALAF AL-'ANZI | eng | us_sam_exclusions | usgsa-s4mr4g7pc | |||
Person:name | `ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZI | eng | jp_mof_sanctions | ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508 | |||
Person:name | アブド・アル・ラフマン・カラフ・ウバイド・ジュダイ・アル・アニジ | jpn | jp_mof_sanctions | ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508 | |||
Person:name | ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-’ANIZI | fra | mc_fund_freezes | mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015 | |||
Person:name | ‘Abd al-Rahman Khalaf al-‘Anzi | eng | be_fod_sanctions | eu-fsf-eu-3729-24 | |||
Person:name | ‘ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI | ua_sfms_blacklist | ua-sfms-1265 | ||||
Person:name | ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:name | ‘Abd al-Rahman Khalaf al-Anizi | eng | be_fod_sanctions | eu-fsf-eu-3729-24 | |||
Person:name | عبد الرحمن خلف عبيد العنيزي | ara | qa_nctc_sanctions | qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi | |||
Person:name | ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | eng | qa_nctc_sanctions | qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi | |||
Person:name | ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | eng | il_mod_terrorists | il-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe | |||
Person:name | Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:name | ‘Abd al-Rahman Khalaf al-Anizi | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:nationality | kw | eng | gb_hmt_sanctions | gb-hmt-13132 | |||
Person:nationality | kw | fra | fr_tresor_gels_avoir | fr-ga-2733 | |||
Person:nationality | kw | qa_nctc_sanctions | qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:nationality | kw | ua_sfms_blacklist | ua-sfms-1265 | ||||
Person:nationality | kw | za_fic_sanctions | zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:nationality | kw | un_sc_sanctions | unsc-6908399 | ||||
Person:nationality | kw | eu_fsf | eu-fsf-eu-3729-24 | ||||
Person:nationality | kw | ar_repet | arpet-personas-6908399 | ||||
Person:nationality | kw | fra | mc_fund_freezes | mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015 | |||
Person:nationality | kw | eng | gb_fcdo_sanctions | gb-fcdo-aqd0085 | |||
Person:nationality | kw | eu_travel_bans | eu-tb-logical-7480 | ||||
Person:nationality | kw | be_fod_sanctions | eu-fsf-eu-3729-24 | ||||
Person:nationality | kw | ch_seco_sanctions | ch-seco-84061 | ||||
Person:notes | . | be_fod_sanctions | eu-fsf-eu-3729-24 | ||||
Person:notes | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0085 | |||
Person:notes | (located in since 2013) | eu_travel_bans | eu-tb-logical-7480 | ||||
Person:notes | A 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_bans | eu-tb-logical-7480 | ||||
Person:notes | . | eu_travel_bans | eu-tb-logical-7480 | ||||
Person:notes | 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. | ar_repet | arpet-personas-6908399 | ||||
Person:notes | 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_sc_sanctions | unsc-6908399 | ||||
Person:notes | 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. | za_fic_sanctions | zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi | ||||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-2733 | |||
Person:notes | 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： | jpn | jp_mof_sanctions | ja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508 | |||
Person:notes | A 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_fsf | eu-fsf-eu-3729-24 | ||||
Person:notes | (Date of UN designation: 2014-09-23) (.) | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:notes | 273030601222 (id-National identification card) (National identification No) | be_fod_sanctions | be-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd | ||||
Person:notes | . | eu_fsf | eu-fsf-eu-3729-24 | ||||
Person:notes | Pemberi dukungan kepada Al-Qaida dan negara Islam di Irak | ind | id_dttot | id-dttot-26369c52677b2bb8d6589322e8c79f8b2f16d51a | |||
Person:notes | (located in since 2013) | eu_fsf | eu-fsf-eu-3729-24 | ||||
Person:notes | Numéro koweïtien d’identification 273030601222. | fra | mc_fund_freezes | mc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015 | |||