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
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Feb 07, 2023
OFSI Group ID
13132
What alternative names has ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Primary name
'Abd al-Rahman Khalaf al-Anizi
Alias
Good quality a.k.a
'Abd al-Rahman Khalaf al-'Anzi
Alias
Good quality a.k.a
Shaima' Kuwaiti Abu
Alias
Low quality a.k.a
Usamah al-Kuwaiti Abu
Alias
Low quality a.k.a
Usamah al-Rahman Abu
Alias
Low quality a.k.a
Yusuf
Alias
Low quality a.k.a
Where is ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Syria
What are the personal details of ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Mar 06, 1973
Kuwait Kuwait, number 273030601222
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.