Lists › UK Sanctions List › uk_fcdo-AQD0085
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Person on the UK Sanctions List, listed Sept. 23, 2014. Source reference AQD0085.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI | primary |
| Shaima' Kuwaiti Abu | alias (strong) |
| Usamah al-Kuwaiti Abu | alias (strong) |
| Usamah al-Rahman Abu | alias (strong) |
| 'Abd al-Rahman Khalaf al-Anizi | alias (strong) |
| 'Abd al-Rahman Khalaf al-'Anzi | alias (strong) |
| Yusuf | alias (strong) |
Identifiers
| National ID | Kuwait, number 273030601222 |
Details
| Countries |  Kuwait  Syria |
| Birth dates | 1973-03-06 |
| Addresses | Syria |
Remarks (as published)
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
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), Yusuf (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.