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Individual23 sanctions listsSyriaKW

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Entity Type
Individual (Person)
Countries
Syria, KW
OpenSanctions ID
NK-NqSFrb9DGQHPwmKmWxBkeY
Date of Birth
Mar 6, 1973
Place of Birth
-
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Syrian Arab Republic; République arabe syrienne (depuis 2013).; Suriah (berada di sana sejak 2013); Syrian Arab Republic (located in since 2013); シリア・アラブ共和国（2013年から居住）; depuis 2013

Aliases (45)

Also Known As
‘ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI
Abd Al-Rahman Khalaf 'Ubayd Juday' AL-‘ANIZI
‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘Anizi
Abu Shaima’ Kuwaiti
ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-’ANIZI
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Abu Usamah al-Kuwaiti
עבד אלרחמן ח'לף ג'דיע אלענזי
‘Abd al-Rahman Khalaf al-‘Anzi
Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi
`ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZI
ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI
‘Abd al-Rahman Khalaf al-Anizi
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
عبد الرحمن خلف عبيد جديع العنزي
Abu Usamah al-Rahman
アブド・アル・ラフマン・カラフ・ウバイド・ジュダイ・アル・アニジ
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
عبد الرحمن خلف عبيد العنيزي
Abd Al-Rahman Khalaf ‘Ubayd Juday’Al-’Anizi
Abd al-Rahman Khalaf al-Anizi
'Abd al-Rahman Khalaf al-'Anzi
アブ・ウサマ・アル・クワイティ
アブ・シャイマ・クワイティ
Usamah al-Kuwaiti Abu
アブ・ウサマ・アル・ラフマン
Yusuf
アブド・アル・ラフマン・カラフ・アル・アンジ
`Abd al-Rahman Khalaf al-`Anzi
Usamah al-Rahman Abu
AL-'ANZI, 'Abd al-Rahman Khalaf
Abd al-Rahman Khalaf al-Anzi
Abu Shaima Kuwaiti
AL-RAHMAN, Abu Usamah
アブド・アル・ラフマン・カラフ・アル・アニジ
'Abd al-Rahman Khalaf al-Anizi
AL-ANIZI, 'Abd al-Rahman Khalaf
Shaima' Kuwaiti Abu
AL-KUWAITI, Abu Usamah
アブ・ウサマ
ユスフ
KUWAITI, Abu Shaima'
Abu Usama
Abu Shaima' Kuwaiti
Abu Usama - Yusuf

Identification Numbers

TypeNumber
ID NumberクウェートID番号 273030601222
ID NumberKuwait, number 273030601222
ID Number273030601222 (Kuwait)
ID Number273030601222

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.