Entity record
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPerson
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UN Security Council, UK HM Treasury (OFSI) under programs Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- ‘Abd al-Rahman Khalaf al-Anizi
- ‘Abd al-Rahman Khalaf al-‘Anzi
- Abu Usamah al-Rahman
- Abu Shaima’ Kuwaiti
- Abu Usamah al-Kuwaiti
- Abu Usama
- Yusuf
- Shaima' Kuwaiti Abu
- Usamah al-Kuwaiti Abu
- Usamah al-Rahman Abu
- 'Abd al-Rahman Khalaf al-Anizi
- ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
- 'Abd al-Rahman Khalaf al-'Anzi
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: 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 Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Nationality
- KUWAIT, KW
Identifiers
- National Identification Number
- 273030601222 · KW
Addresses
SYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-al-rahman-khalaf-ubayd-juday-al-anizi-nk811a0ef6/
Machine-readable export (FTM + lineage): /people/abd-al-rahman-khalaf-ubayd-juday-al-anizi-nk811a0ef6/entity.json