Entity record
'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIPerson
'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.
Consolidated multi-source record for this name: ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI. This OFAC Specially Designated Nationals (SDN) List record is shown separately because the source publishes no date of birth to independently confirm the match.
Also known as
- 'Abd al-Rahman Khalaf AL-'ANZI
- AL-RAHMAN, Abu Usamah
- ABU USAMA
- YUSUF
- 'Abd al-Rahman Khalaf AL-ANIZI
- KUWAITI, Abu Shaima'
- AL-KUWAITI, Abu Usamah
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-al-rahman-khalaf-ubayd-juday-al-anizi-nk7b4daa09/
Machine-readable export (FTM + lineage): /data/entities/7b.json (record key nk7b4daa09)