Lists › EU Consolidated › eu_fsf-EU.3729.24
Yusuf
Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.3729.24.
Programs
Names and aliases
| Yusuf | primary |
| Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi | alias (strong) |
| ‘Abd al-Rahman Khalaf al-Anizi | alias (strong) |
| ‘Abd al-Rahman Khalaf al-‘Anzi | alias (strong) |
| Abu Usamah al-Rahman | alias (strong) |
| Abu Shaima’ Kuwaiti | alias (strong) |
| Abu Usama | alias (strong) |
| Abu Usamah al-Kuwaiti | alias (strong) |
Identifiers
| National identification card | 273030601222 | KW |
Details
| Countries |  Kuwait  Syria |
| Birth dates | 1973-03-06 |
| Birth places | UNKNOWN |
| Addresses | SYRIAN ARAB REPUBLIC |
Remarks (as published)
.
Same name on other lists
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI (un_sc), 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI (ofac_sdn), ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.