'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
31
Of which weak aliases
14
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

'Abd al-Rahman Khalaf 'Ubay…‘ABD AL-RAHMAN KHALAF…‘ABD AL-RAHMAN KHALAF…Abu Shaima’ KuwaitiAbu UsamaAbu Usamah al-KuwaitiAbu Usamah al-RahmanYusuf‘Abd al-Rahman Khalaf…‘Abd al-Rahman Khalaf…Charter of the United…Syrian Arab Republic …'Abd al-Rahman Khalaf…'Abd al-Rahman Khalaf…'Abd al-Rahman Khalaf…'Abd al-Rahman Khalaf…ABU USAMAAL-KUWAITI, Abu UsamahAL-RAHMAN, Abu UsamahKUWAITI, Abu Shaima'YUSUFSDGTABD AL-RAHMAN KHALAF …ABD AL-RAHMAN KHALAF …'Abd al-Rahman Khalaf…'Abd al-Rahman Khalaf…Shaima' Kuwaiti AbuUsamah al-Kuwaiti AbuUsamah al-Rahman AbuYusufISIL (Da'esh) and Al-…Syria‘ABD AL-RAHMAN KHALAF…‘ABD AL-RAHMAN KHALAF…‘Abd al-Rahman Khalaf…‘Abd al-Rahman Khalaf…Abu Shaima’ KuwaitiAbu UsamaAbu Usamah al-KuwaitiAbu Usamah al-RahmanYusufAl-QaidaSyrian Arab Republic,…
sanctioned entitysanction entryaliasweak aliasprogramaddress43 nodes · 42 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30452026-07-23Unknown source
OFAC · 171662026-07-30U.S. Treasury OFAC
UK · 13132UK OFSI
UN · 69083992026-08-04UN Security Council

AU · entry 3045

list version published 2026-07-23
Recorded nameKind
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPrimary name
Abu Shaima’ KuwaitiAlias
Abu UsamaAlias
Abu Usamah al-KuwaitiAlias
Abu Usamah al-RahmanAlias
YusufAlias
‘Abd al-Rahman Khalaf al-AniziAlias
‘Abd al-Rahman Khalaf al-‘AnziAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Syrian Arab Republic (located in since 2013)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Syrian Arab Republic (located in since 2013)"
  ],
  "countries": [
    "Kuwait"
  ],
  "details": [
    "Date of Birth: 26729",
    "Additional Information: Kuwait, number 273030601222. 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.\r\nReview 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.",
    "Listing Information: Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 17166

list version published 2026-07-30
Recorded nameKind
'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIPrimary name
'Abd al-Rahman Khalaf AL-'ANZIAlias
'Abd al-Rahman Khalaf AL-ANIZIAlias
ABU USAMAWeak alias
AL-KUWAITI, Abu UsamahWeak alias
AL-RAHMAN, Abu UsamahWeak alias
KUWAITI, Abu Shaima'Weak alias
YUSUFWeak alias
Programmes

SDGT

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13132

list version published —
Recorded nameKind
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZIPrimary name
'Abd al-Rahman Khalaf al-'AnziAlias
'Abd al-Rahman Khalaf al-AniziAlias
Shaima' Kuwaiti AbuWeak alias
Usamah al-Kuwaiti AbuWeak alias
Usamah al-Rahman AbuWeak alias
YusufWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Syria

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908399

list version published 2026-08-04
Recorded nameKind
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPrimary name
‘Abd al-Rahman Khalaf al-AniziAlias
‘Abd al-Rahman Khalaf al-‘AnziAlias
Abu Shaima’ KuwaitiWeak alias
Abu UsamaWeak alias
Abu Usamah al-KuwaitiWeak alias
Abu Usamah al-RahmanWeak alias
YusufWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Syrian Arab Republic, located in since 2013

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Syrian Arab Republic, located in since 2013"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI — sanctions list record (AU, OFAC, UK, UN) — Tapewire