Lists › OFAC SDN › ofac_sdn-17166
'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17166.
Programs
Names and aliases
| 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI | primary |
| 'Abd al-Rahman Khalaf AL-'ANZI | alias (strong) |
| AL-RAHMAN, Abu Usamah | alias (weak) |
| ABU USAMA | alias (weak) |
| YUSUF | alias (weak) |
| 'Abd al-Rahman Khalaf AL-ANIZI | alias (strong) |
| KUWAITI, Abu Shaima' | alias (weak) |
| AL-KUWAITI, Abu Usamah | alias (weak) |
Details
| Birth dates | 1973 |
Same name on other lists
ZAKI EZAT ZAKI AHMED (un_sc), ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI (un_sc), Rif’at Salim (eu_fsf), Yusuf (eu_fsf), ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI (uk_fcdo), ZAKI EZAT ZAKI AHMED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.