'Abd al-Rahman Khalaf AL-'ANZI

Other names

  • ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
  • 'Abd al-Rahman Khalaf AL-ANIZI
  • Abu Shaima’ Kuwaiti
  • ABU USAMA
  • Abu Usamah al-Kuwaiti
  • Abu Usamah al-Rahman
  • AL-KUWAITI, Abu Usamah
  • AL-RAHMAN, Abu Usamah
  • KUWAITI, Abu Shaima'
  • Shaima' Kuwaiti Abu
  • Usamah al-Kuwaiti Abu
  • Usamah al-Rahman Abu
  • YUSUF

Sanctioned by

Names

Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi
‘Abd al-Rahman Khalaf al-Anizi
‘Abd al-Rahman Khalaf al-‘Anzi
Abu Usamah al-Rahman
Abu Shaima’ Kuwaiti
Abu Usamah al-Kuwaiti
Yusuf
Abu Usama

Birth

1973-03-06

Affiliation

citizenship: KUWAIT

Identification

national: 273030601222, KUWAIT, KW; National identification No

Address

SYRIAN ARAB REPUBLIC, SY

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.

good quality alias

low quality alias

(located in since 2013)

European Union
European Commission
European Commission Consolidated List

Listed

2014-10-08

Updated

2017-02-21, 2023-02-13

Names

'Abd al-Rahman Khalaf al-'Anzi
Shaima' Kuwaiti Abu
Usamah al-Kuwaiti Abu
Usamah al-Rahman Abu
'Abd al-Rahman Khalaf al-Anizi
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Yusuf

Birth

1973-03-06

Affiliation

nationality: Kuwait
regime: ISIL (Da'esh) and Al-Qaida

Identification

national: 273030601222; Kuwait

Address

Syria

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2014-10-09

Updated

2023-02-08

Names

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
‘Abd al-Rahman Khalaf al-Anizi
‘Abd al-Rahman Khalaf al-‘Anzi
Abu Usamah al-Rahman
Abu Shaima’ Kuwaiti
Abu Usamah al-Kuwaiti
Abu Usama
Yusuf

Birth

1973-03-06

Affiliation

nationality: Kuwait

Identification

national: 273030601222, Kuwait

Address

Syrian Arab Republic; located in since 2013

Reason

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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2014-09-23

Updated

2017-02-15, 2019-05-01, 2022-11-08, 2023-02-02

Names

'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
'Abd al-Rahman Khalaf AL-'ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
YUSUF
'Abd al-Rahman Khalaf AL-ANIZI
KUWAITI, Abu Shaima'
AL-KUWAITI, Abu Usamah

Birth

1973-01-01 - 1973-12-31

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List