'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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Kuwait
Identifiers
ofac_uid: 17166
Recorded programmes

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

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

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 · depth 3

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 · 171662026-09-18U.S. Treasury OFAC ↗
UK · 13132—UK OFSI ↗
UN · 69083992026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

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 2026-09-18
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 2026-09-18

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

UN · entry 6908399

list version published 2026-09-21
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 2026-09-21

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