Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi
Gender:
label.gender.m
Birth:
1973-03-06, 1973-01-01, 1973-12-31, 1973
Nationality:
KWT, SYR
Person type:
label.person_type.P
Name partial:
Yusuf
Other names:
Abd Al-Rahman Khalaf Ubayd Juday, Abd Al-Rahman Khalaf Al-Anizi, Abd Al-Rahman Khalaf Al-Anzi, Abu Usamah Al-Kuwaiti, Abu Shaima' Kuwaiti, Abu Usamah Al-Rahman, Abd Al-Rahman Khalaf Ubayd Juday' Al-Anizi, Abd Al-Rahman Khalaf Ubayd Juday Al-'anizi, Abu Usama, Abd Al-Rahman Khalaf Ubayd Juday Al-Anizi, Abu Shaima Kuwaiti, Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi
Aliases:
Al-Anizi, Abu Usama, Yusuf, Al-'anzi, Abu Usamah Al-Rahman, Abu Usamah Al-Kuwaiti, Abu Shaima Kuwaiti, Abd Al-Rahman Khalaf Al-Anizi, Abd Al-Rahman Khalaf Al-Anzi, Abu Shaima' Kuwaiti
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 |
| - | a) fournit une aide à Al-Qaida et à l'Etat Islamique en Irak et au Proche-Orient listé sous le nom d'Al-Qaida en Irak, en Syrie et en Irak ; b) localisé en Syrie depuis 2013. (UE) 1058/2014 du 08/10/2 |
| - | 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 |
| - | QDi.335 |
| - | QDi.335 ‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Anizi Date on which the narrative summary became available on the Committee's website: 23 September 2014 . Reason for listing: ‘Abd al-Rahman Khalaf ‘Ub |
| - | 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-Qaid |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 Jul 2015. Provides su |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 Jul 2015. Provides sup |
| - | 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-Qaid |
| - | (UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. 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 Isla |
| - | (UK Sanctions List Ref):AQD0085 (UN Ref):QDi.335 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 Islami |
| - | (UK Sanctions List Ref):AQD0085 (UN Ref):QDi.335 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 |
| - | (UK Sanctions List Ref):AQD0085 (UN Ref):QDi.335. Also referred to as Abu Usamah al-Rahman, Abu Shaima’ Kuwaiti, Abu Usamah al-Kuwaiti, Abu Usama, and Yusuf. (Further Identifiying Information):Provide |
| - | UN Ref: QDi.335. Also referred to as Abu Usamah al-Rahman, Abu Shaima’ Kuwaiti, Abu Usamah al-Kuwaiti, Abu Usama, and Yusuf. |
| - | Located in Syrian Arab Republic since 2013. Also referred to as 'YUSUF' and 'Abu Usama'. UN Ref: QDi.335 |
| - | . |
| - | . |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support t |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provi |
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Frequently Asked Questions
1. Does Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi have any sanctions?
Yes, Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi is sanctioned by:
2. Can I receive AML sanctions alerts on Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.