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
Birth:
1960-04-21 EGY
Nationality:
EGY, KWT, PAK, AFG, SYR
Person type:
label.person_type.P
Name partial:
Yusuf
Name original:
زكي عزت زكي احمد
Other names:
Zaki Ezat Zaki, Rif'at Salim, Abu Usama, Zaki Izzat Zaki Ahmad, Zaki Ezat Zaki Ahmed, Zaki Ezat, Rifat Salim, Abd Al-Rahman Khalaf Al-Anzi, Abu Usamah Al-Rahman, Abu Shaima' Kuwaiti, Abu Usamah Al-Kuwaiti, Abd Al-Rahman Khalaf Al-Anizi, Abd Al-Rahman Khalaf Ubayd Juday' Al-Anizi, Zaki Ezat Ahmed, احمد زكي عزت زكي
Aliases:
Abu Usama, Rifat Salim, Abd Al-Rahman Khalaf Al-Anizi, Abd Al-Rahman Khalaf Al-Anzi, Abu Usamah Al-Rahman, Abu Shaima' Kuwaiti, Abu Usamah Al-Kuwaiti, Yusuf
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). Address: May be on the Pakistani-Afghan border. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jiha |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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). Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Coun |
| [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). Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Counc |
| [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). Address: May be on the Pakistani-Afghan border. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jih |
| - | nom de son père : Ahmed Ezat Zaki - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 1629/200 |
| - | nom de son père : Ahmed Ezat Zaki - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 1629/200 |
| - | nom de son père : Ahmed Ezat Zaki - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 1629/200 |
| - | Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad. |
| - | nom de son père : Ahmed Ezat Zaki - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 1629/200 |
| - | QDi.193 |
| - | Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Counc |
| - | |
| - | (UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was conclude |
| - | Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Counc |
| - | UN Ref QI.A.193.05. May be on the Pakistani-Afghan border. Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad. |
| - | UN Ref QDi.193. Member of Egyptian Islamic Jihad (QDe.003). Father's name is Ahmed Ezat Zaki. May be on the Pakistani-Afghan border. |
| - | (UK Sanctions List Ref):AQD0341 (UN Ref):QDi.193 (Further Identifiying Information):Father’s name is Ahmed Ezat Zaki.Member of Egyptian Islamic Jihad (QDe.003).Review pursuant to Security Council reso |
| - | (UK Sanctions List Ref):AQD0341 (UN Ref): QDi.193 (Further Identifiying Information):Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council r |
| - | (UK Sanctions List Ref):AQD0341 (UN Ref):QDi.193 Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | |
| - | 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.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). Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolu |
| [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). Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolut |
| [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). Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security C |
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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 |
| 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 |
| Portal oficial de datos europeos | Sanctioned |
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.