Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi
Sexo:
label.gender.m
Nacimiento:
1973-03-06, 1973-01-01, 1973-12-31, 1973
Nacionalidad:
KWT, SYR
Tipo de persona:
label.person_type.P
Nombre parcial:
Yusuf
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi sanciones internacionales?
Sí, Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abd Al-Rahman Khalaf Ubayd Juday' Al-'anizi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.