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

Canonical ID: NK-NqSFrb9DGQHPwmKmWxBkeY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	'ABD AL-RAHMAN KHALAF AL-'ANZI	eng	us_sam_exclusions	`usgsa-s4mr4g7p9`	2024-09-10
`Person:alias`	'ABD AL-RAHMAN KHALAF AL-ANIZI	eng	us_sam_exclusions	`usgsa-s4mr4g7p9`	2024-09-10
`Person:alias`	Yusuf	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	'Abd al-Rahman Khalaf al-Anizi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	'Abd al-Rahman Khalaf al-'Anzi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	Usamah al-Rahman Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	Shaima' Kuwaiti Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	Usamah al-Kuwaiti Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0085`	2024-05-09
`Person:alias`	Abu Shaima Kuwaiti		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	Abu Usama		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	Abd al-Rahman Khalaf al-Anzi		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	Yusuf		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	Abu Usamah al-Rahman		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	Abd al-Rahman Khalaf al-Anizi		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	Abu Usamah al-Kuwaiti		za_fic_sanctions	`zafic-189-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2024-10-29
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		ru_fedsfm_terror	`ruterr-f994069015862b27d7a08b807a2daef15ee1b2c4`	2021-11-21
`Person:alias`	Yusuf		ru_fedsfm_terror	`ruterr-f994069015862b27d7a08b807a2daef15ee1b2c4`	2021-11-21
`Person:alias`	Abu Usamah al-Rahman		ru_fedsfm_terror	`ruterr-f994069015862b27d7a08b807a2daef15ee1b2c4`	2021-11-21
`Person:alias`	Abu Usama		ru_fedsfm_terror	`ruterr-f994069015862b27d7a08b807a2daef15ee1b2c4`	2021-11-21
`Person:alias`	Abu Shaima’ Kuwaiti		ru_fedsfm_terror	`ruterr-f994069015862b27d7a08b807a2daef15ee1b2c4`	2021-11-21
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		ru_fedsfm_terror	`ruterr-f994069015862b27d7a08b807a2daef15ee1b2c4`	2021-11-21
`Person:alias`	Abu Usamah al-Kuwaiti		ru_fedsfm_terror	`ruterr-f994069015862b27d7a08b807a2daef15ee1b2c4`	2021-11-21
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		un_sc_sanctions	`unsc-6908399`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		un_sc_sanctions	`unsc-6908399`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		ua_sfms_blacklist	`ua-sfms-1265`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		ua_sfms_blacklist	`ua-sfms-1265`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		ar_repet	`arpet-personas-6908399`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		ar_repet	`arpet-personas-6908399`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		qa_nctc_sanctions	`qa-nctc-6908399-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-04-20
`Person:alias`	Abu Usamah al-Kuwaiti	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	Abu Usamah al-Rahman	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	'Abd al-Rahman Khalaf al-Anizi	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	Abu Usama	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	Abu Shaima' Kuwaiti	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	'Abd al-Rahman Khalaf al-'Anzi	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	Yusuf	fra	fr_tresor_gels_avoir	`fr-ga-2733`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2022-04-27
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`Person:alias`	Abu Usamah al-Kuwaiti		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`Person:alias`	Yusuf		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`Person:alias`	Abu Usama		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`Person:alias`	Abu Usamah al-Rahman		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`Person:alias`	Abu Shaima’ Kuwaiti		au_dfat_sanctions	`au-dfat-3045-abd-al-rahman-khalaf-ubayd-juday-al-anizi`	2023-11-05
`Person:alias`	‘Abd al-Rahman Khalaf al-‘Anzi		ch_seco_sanctions	`ch-seco-29038`	2023-04-20
`Person:alias`	‘Abd al-Rahman Khalaf al-Anizi		ch_seco_sanctions	`ch-seco-29038`	2023-04-20
`Person:alias`	'Abd al-Rahman Khalaf al-Anizi		gb_hmt_sanctions	`gb-hmt-13132`	2023-04-20
`Person:alias`	'Abd al-Rahman Khalaf al-'Anzi		gb_hmt_sanctions	`gb-hmt-13132`	2023-04-20
`Person:alias`	'Abd al-Rahman Khalaf al-Anizi	eng	us_ofac_sdn	`ofac-17166`	2023-04-20
`Person:alias`	'Abd al-Rahman Khalaf al-'Anzi	eng	us_ofac_sdn	`ofac-17166`	2023-04-20

Previous
1 - 49 of 49
Next