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Individual22 sanctions listsSyriaKW

'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-26 · Updates daily

Multi-List Designation

'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

République arabe syrienne (depuis 2013).; depuis 2013; Syrian Arab Republic (located in since 2013); Syrian Arab Republic; 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）

Aliases (44)

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

Identification Numbers

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

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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
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tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn

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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.