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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(located in since 2013)eu_fsfeu-fsf-eu-3729-24
Person: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
Person:notes.eu_fsfeu-fsf-eu-3729-24
Person:notes(also 'ABD AL-RAHMAN KHALAF AL-'ANZI, 'ABD AL-RAHMAN KHALAF AL-ANIZI)engus_sam_exclusionsusgsa-s4mr4g7p9
Person: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/5818202enggb_fcdo_sanctionsgb-fcdo-aqd0085
Person: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
Person: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
Person: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.enggb_hmt_sanctionsgb-hmt-13132
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13132
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3729-24
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2733
Person:programIdUS-TERRengus_ofac_sdnofac-17166
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84061
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908399
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0085
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3729-24
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tocbe_fod_sanctionsbe-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2733frafr_tresor_gels_avoirfr-ga-2733
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17166engus_ofac_sdnofac-17166
Person:topicssanctionza_fic_sanctionszafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi
Person:topicssanctionbe_fod_sanctionsbe-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd
Person:topicssanctionjpnjp_mof_sanctionsja-mof-847f37f23592b5660bcb0865d0abcbf18fb18508
Person:topicssanctionau_dfat_sanctionsau-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi
Person:topicscrime.terroril_mod_terroristsil-nbctf-4fb01db68d70032c01d334e6162fab5cd3d210fe
Person:topicssanctionindid_dttotid-dttot-26369c52677b2bb8d6589322e8c79f8b2f16d51a
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2733
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0085
Person:topicssanctionus_trade_cslofac-17166
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g7pc
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi
Person:topicssanctionar_repetarpet-personas-6908399
LegalEntity:topicsexport.controltw_shtctw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24
Person:topicssanctioneu_travel_banseu-tb-logical-7480
Person:topicssanctionun_sc_sanctionsunsc-6908399
Person:topicssanctiontr_fcibunsc-6908399
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13132
Person:topicssanctionua_sfms_blacklistua-sfms-1265
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908399
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g7pf
Person:topicssanctionmd_terror_sanctionsmd-terr-1dac7b99fbda5eb4484b55dc11a864ea2c88b552
Person:topicssanctionframc_fund_freezesmc-freezes-1fdff76d06117f3c0556d47edd8fbad0e7332015
Person:topicssanctionengus_ofac_sdnofac-17166
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3729-24
Person:topicssanctioneu_fsfeu-fsf-eu-3729-24
Person:topicssanctionch_seco_sanctionsch-seco-84061
LegalEntity:topicsexport.controltw_shtctw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g7p9
Person:weakAliasShaima' Kuwaiti Abuenggb_hmt_sanctionsgb-hmt-13132
Person:weakAliasYusufch_seco_sanctionsch-seco-84061
Person:weakAliasAbu Usamah al-Kuwaitich_seco_sanctionsch-seco-84061
Person:weakAliasAbu Shaima’ Kuwaitich_seco_sanctionsch-seco-84061
Person:weakAliasAbu Usamah al-Rahmanch_seco_sanctionsch-seco-84061
Person:weakAliasYusufenggb_hmt_sanctionsgb-hmt-13132
LegalEntity:weakAliasYusuftw_shtctw-shtc-e157762a2575a792b501920c2d0e5e81c52b6ec1
Person:weakAliasYusufengus_ofac_sdnofac-17166
Person:weakAliasAbu Usamaengus_ofac_sdnofac-17166
Person:weakAliasAbu Usamah al-Rahmanengus_ofac_sdnofac-17166
Person:weakAliasAbu Shaima' Kuwaitiengus_ofac_sdnofac-17166
Person:weakAliasAbu Usamah al-Kuwaitiengus_ofac_sdnofac-17166
LegalEntity:weakAliasYUSUFtw_shtctw-shtc-cf0e6c821e6e8f69337993ac80fb5d0cbf8c9d24
Person:weakAliasAbu Usamah al-Rahmanar_repetarpet-personas-6908399
Person:weakAliasAbu Shaima’ Kuwaitiar_repetarpet-personas-6908399
Person:weakAliasAbu Usamah al-Rahmanengeu_fsfeu-fsf-eu-3729-24
Person:weakAliasAbu Usamaengeu_fsfeu-fsf-eu-3729-24
Person:weakAliasAbu Shaima’ Kuwaitiengeu_fsfeu-fsf-eu-3729-24
Person:weakAliasYusufengeu_fsfeu-fsf-eu-3729-24
Person:weakAliasAbu Usamah al-Kuwaitiengeu_fsfeu-fsf-eu-3729-24
Person:weakAliasAbu Usamah al-Kuwaitiar_repetarpet-personas-6908399
Person:weakAliasAbu Usamaar_repetarpet-personas-6908399
Person:weakAliasYusufar_repetarpet-personas-6908399
Person:weakAliasAbu Usamah al-Kuwaitiun_sc_sanctionsunsc-6908399
Person:weakAliasAbu Shaima’ Kuwaitiun_sc_sanctionsunsc-6908399
Person:weakAliasAbu Usamah al-Rahmanun_sc_sanctionsunsc-6908399
Person:weakAliasAbu Usamaun_sc_sanctionsunsc-6908399
Person:weakAliasYusufun_sc_sanctionsunsc-6908399
Person:weakAliasYusufbe_fod_sanctionsbe-fod-57232d4a819ad74e34f0c175504ae3ba4a1141fd
Person:weakAliasAbu Usamaeu_travel_banseu-tb-logical-7480
Person:weakAliasAbu Usamah al-Kuwaitieu_travel_banseu-tb-logical-7480
Person:weakAliasAbu Shaima’ Kuwaitieu_travel_banseu-tb-logical-7480
Person:weakAliasYusufeu_travel_banseu-tb-logical-7480
Person:weakAliasAbu Usamah al-Rahmaneu_travel_banseu-tb-logical-7480
Person:weakAliasAbu Usamah al-Kuwaitiengbe_fod_sanctionseu-fsf-eu-3729-24
Person:weakAliasAbu Shaima’ Kuwaitiengbe_fod_sanctionseu-fsf-eu-3729-24
Person:weakAliasYusufengbe_fod_sanctionseu-fsf-eu-3729-24
Person:weakAliasAbu Usamah al-Rahmanengbe_fod_sanctionseu-fsf-eu-3729-24
Person:weakAliasAbu Usamaengbe_fod_sanctionseu-fsf-eu-3729-24
Person:weakAliasYusufua_sfms_blacklistua-sfms-1265
Person:weakAliasAbu Usamaua_sfms_blacklistua-sfms-1265
Person:weakAliasAbu Usamah al-Kuwaitiua_sfms_blacklistua-sfms-1265
Person:weakAliasAbu Usamah al-Rahmanua_sfms_blacklistua-sfms-1265
Person:weakAliasAbu Shaima’ Kuwaitiua_sfms_blacklistua-sfms-1265
Person:weakAliasUsamah al-Rahman Abuenggb_hmt_sanctionsgb-hmt-13132
Person:weakAliasUsamah al-Kuwaiti Abuenggb_hmt_sanctionsgb-hmt-13132
Person:weakAliasAbu Usamach_seco_sanctionsch-seco-84061
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting