Person

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

Counter-sanctioned entity

Born 6 Mar 1973 (53 years old),Kuwait. Named in 22 sanctions listings.

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Summary

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

(also 'Abd al-Rahman Khalaf AL-ANIZI, 'Abd al-Rahman Khalaf AL-'ANZI)

Kuwait, number 273030601222. 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.

Name ‘Abd al-Rahman Khalaf al-Anizi: good quality alias

Name Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi: 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.

Name Abu Usama: low quality alias

AUTRE_IDENTITE: {"Commentaire": "numéro koweïtien d'identification", "NumeroCarte": "273030601222"}

.

(also 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI)

(Date of UN designation: 2014-09-23) (.)

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.

クウェートID番号 273030601222

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

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 INTERPOL-UN Security Council Special Notice:

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:

Name ‘Abd al-Rahman Khalaf al-‘Anzi: good quality alias

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=located in since 2013

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 available.

(located in since 2013)

Numéro koweïtien d’identification 273030601222.

273030601222 (id-National identification card) (National identification No)

décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)

Name Abu Usamah al-Rahman: low quality alias

- Nomor identifikasi nasional Kuwait 273030601222 - Dijatuhi hukuman penjara selama 15 tahun oleh Kuwait secara in absentia pada 30 Juli 2015 - Memberikan dukungan kepada Al-Qaida (QDe.004) dan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (AQI) (QDe.115), di Suriah dan Irak

Name Abu Usamah al-Kuwaiti: low quality alias

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

Name Yusuf: low quality alias

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.

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)

(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Name Abu Shaima’ Kuwaiti: low quality alias

(UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 532)

Adı Soyadı: 1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD JUDAY’ 4: AL-‘ANIZI Unvanı: - Görevi: -  Doğum Tarihi: 6 Mart 1973 Doğum Yeri: - Kullandığı veya Bilinen Diğer Adları: a) ‘Abd al-Rahman Khalaf al-Anizi b) ‘Abd al-Rahman Khalaf al-‘Anzi c) Abu Usamah al-Rahman d) Abu Shaima’ Kuwaiti e) Abu Usamah al-Kuwaiti f) Abu Usama g) Yusuf Uyruğu: Kuveyt   Pasaport Numarası: - Ulusal Kimlik Numarası: 273030601222 (Kuvevt)  Adres: Suriye (2013 yılından itibaren) Diğer Bilgiler: Al-Qaida’ya (QE.A.4.01) ve Irak ve Suriye’deki Al-Qaida olarak listeye alınan Islamic State in Iraq and the Levant’a (AQI) (QE.J.115.04) destek sağlamaktadır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır. INTERPOL-BM Güvenlik Konseyi Özel Bülteni web bağlantısı: https://www.interpol.int/en/notice/search/un/5818202

Sanctions and listings22

  • Listed
    13 Feb 2023
    Effective
    23 Sep 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-09-23

    regulationType=amendment; organisationType=commission

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQReference EU.3729.24eur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Aug 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17166treasury.govofac.treasury.gov

  • Effective
    6 Nov 2015

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    23 Sep 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.335fic.gov.za

  • Listed
    23 Sep 2014

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.335

    Reference QDi.335Last updated 2 Feb 2023repet.jus.gob.ar

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    6 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.3729.24Reference QDi.335gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84061Reference QDi.335seco.admin.chseco.admin.ch

  • Effective
    17 Oct 2014; 23 Sep 2014

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2023.2.14改訂

    designated_date_un as published: 2014年9月23日(2017年2月15日、2019年5月1日、2023年2月2日及び3月15日に改訂)

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2017.3.10改訂

    Reference 667Last updated 18 Apr 2023mof.go.jp

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-208ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Sep 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.335Last updated 2 Feb 2023un.orgun.org

  • Listed
    13 Feb 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    23 Sep 2014

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0085Reference 13132Reference QDi.335Last updated 7 Feb 2023gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations Unies du 02/02/2023, (ue) 1058/2014 du 08/10/2014, (ue) 2017/296 du 20/02/2017 and (ue) 2023/329 du 10/02/2023

    Autorité de désignation publiée : Organisation des Nations unies

    Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des organisations Al-Qaida, Front el-Nosra pour le peuple du Levant et État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en association avec elles, sous leur nom, pour leur compte ou pour les soutenir, ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elles se livrent. Fournit un appui à Al-Qaida et à l’organisation État islamique d’Iraq et du Levant, inscrite sur la Liste sous le nom d’Al-Qaida en Iraq, en Syrie et en Iraq. Localisé en Syrie depuis 2013. Le 30 juillet 2015, le Koweït l’a condamné par contumace à une peine d’emprisonnement de 15 ans.

    geldefonds.gouv.mc

  • Listed
    6 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID numberKuwait, number 273030601222
ID number273030601222
ID numberクウェートID番号 273030601222
National identification card273030601222Kuwait
National identification number273030601222Kuwait
National identification card273030601222Kuwait
Other273030601222Kuwait

Other names49

Also known as38

アブド・アル・ラフマン・カラフ・アル・アニジアブド・アル・ラフマン・カラフ・アル・アンジKUWAITI, Abu Shaima'‘Abd al-Rahman Khalaf al-Anizi`Abd al-Rahman Khalaf al-`AnziAbd al-Rahman Khalaf al-AniziAbu Shaima Kuwaiti‘UBAYD JUDAY’AL-RAHMAN, Abu UsamahAL-‘ANIZIアブ・ウサマアブ・ウサマ・アル・クワイティAL-ANIZI, 'Abd al-Rahman Khalafユスフアブ・ウサマ・アル・ラフマンAbd al-Rahman Khalaf al-AnziAL-KUWAITI, Abu Usamahアブ・シャイマ・クワイティ
Show 20 more
AL-'ANZI, 'Abd al-Rahman KhalafKHALAF‘Abd al-Rahman Khalaf al-‘Anziعبد الرحمن خلف عبيد جديع العنزيABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-’ANIZIABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI'Abd al-Rahman Khalaf AL-'ANZIABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI‘ABD AL-RAHMAN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'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi`ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZI'Abd al-Rahman Khalaf AL-ANIZI‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘AniziAbd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘AniziAL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'‘ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZIעבד אלרחמן ח'לף ג'דיע אלענזיAbd Al-Rahman Khalaf 'Ubayd Juday' AL-‘ANIZIعبد الرحمن خلف عبيد العنيزي

Weak aliases11

Spellings the source flags as too generic to establish a match on their own.

Usamah al-Rahman AbuUsamah al-Kuwaiti AbuAbu Shaima’ KuwaitiShaima' Kuwaiti AbuAbu Usamah al-RahmanAbu UsamaAbu Usamah al-KuwaitiYusuf'Abd al-Rahman Khalaf al-Anizi'Abd al-Rahman Khalaf al-'AnziAbu Shaima' Kuwaiti

Addresses8

  • République arabe syrienne (depuis 2013).

  • シリア・アラブ共和国(2013年から居住)

  • Suriah (berada di sana sejak 2013)

  • Syrian Arab Republic

  • Syrian Arab Republic (located in since 2013)

  • Suriye (2013 yılından itibaren)

  • depuis 2013

  • Syria (located in since 2013)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.