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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi

Date of Birth: 1973-03-06

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

Remark: A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015; Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria and Iraq.
Remark: good quality alias
Remark: low quality alias
Alias: Al-‘Anizi Abd Al-Rahman Khalaf ‘Ubayd Juday’
Address: SYRIAN ARAB REPUBLIC
Birth: 1973-03-06
ID Document: 273030601222 (id-National identification card) (National identification No)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abd AlRahman Khalaf ‘Ubayd Juday’ Al‘Anizi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 80

Information:

Remark: A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015; Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria and Iraq.
Remark: good quality alias
Remark: low quality alias
Alias: Al-‘Anizi Abd Al-Rahman Khalaf ‘Ubayd Juday’
Address: SYRIAN ARAB REPUBLIC
Birth: 1973-03-06
ID Document: 273030601222 (id-National identification card) (National identification No)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Al‘Anizi Abd AlRahman Khalaf ‘Ubayd Juday’

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 75

Information:

Remark: A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015; Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria and Iraq.
Remark: good quality alias
Remark: low quality alias
Alias: Al-‘Anizi Abd Al-Rahman Khalaf ‘Ubayd Juday’
Address: SYRIAN ARAB REPUBLIC
Birth: 1973-03-06
ID Document: 273030601222 (id-National identification card) (National identification No)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions