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:
1960-04-21 EGY
Nacionalidad:
EGY, KWT, PAK, AFG, SYR
Tipo de persona:
label.person_type.P
Nombre parcial:
Yusuf
Nombre original:
زكي عزت زكي احمد
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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 |
| - | 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 |
| - | 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 |
| - | QDi.193 |
| - | Zaki Ezat Zaki Ahmed was listed on 29 September 2005 pursuant to paragraphs 1 and 2 of resolution 1617 (2005) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in th |
| - | 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 (Further Identifiying Information):Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council r |
| - | 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. |
| - | 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 |
| - | (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 |
| - | (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 |
| - | |
| - | 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 |
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 |
| 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
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.