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Sanctions Screening

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Sanctioned Entity Found

Abu Usamah alRahman

Date of Birth: 1973-03-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/7480
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7480
Entity_EU_ReferenceNumber: EU.3729.24
Entity_DesignationDate: 2014-09-23
Entity_Remark: (Date of UN designation: 2014-09-23)
(.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Al-‘Anizi
NameAlias_FirstName: Abd Al-Rahman
NameAlias_MiddleName: Khalaf ‘Ubayd Juday’
NameAlias_WholeName: Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi
NameAlias_WholeName: Abu Shaima’ Kuwaiti
NameAlias_WholeName: Abu Usama
NameAlias_WholeName: Abu Usamah al-Kuwaiti
NameAlias_WholeName: Abu Usamah al-Rahman
NameAlias_WholeName: Yusuf
NameAlias_WholeName: ‘Abd al-Rahman Khalaf al-Anizi
NameAlias_WholeName: ‘Abd al-Rahman Khalaf al-‘Anzi
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 18221
NameAlias_LogicalId: 18222
NameAlias_LogicalId: 18223
NameAlias_LogicalId: 18224
NameAlias_LogicalId: 18225
NameAlias_LogicalId: 18226
NameAlias_LogicalId: 18227
NameAlias_LogicalId: 18228
NameAlias_RegulationLanguage: EN
NameAlias_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.
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Address_AsAtListingTime: NO
Address_ContactInfo: ((located in since 2013))
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 149580
Address_RegulationLanguage: EN
Address_Remark: (located in since 2013)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2023-02-13
Address_Regulation_EntryIntoForceDate: 2023-02-14
Address_Regulation_NumberTitle: 2023/329 (OJ L43I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
BirthDate_BirthDate: 1973-03-06
BirthDate_Day: 6
BirthDate_Month: 3
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 110826
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-02-21
BirthDate_Regulation_EntryIntoForceDate: 2017-02-22
BirthDate_Regulation_NumberTitle: 2017/296 (OJ L43)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&from=EN
Identification_Number: 273030601222 (id-National identification card) (National identification No)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: KW
Identification_LogicalId: 149581
Identification_RegulationLanguage: EN
Identification_Remark: National identification No
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2023-02-13
Identification_Regulation_EntryIntoForceDate: 2023-02-14
Identification_Regulation_NumberTitle: 2023/329 (OJ L43I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Citizenship_CountryIso2Code: KW
Citizenship_LogicalId: 821
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2014-10-08
Citizenship_Regulation_EntryIntoForceDate: 2014-10-08
Citizenship_Regulation_NumberTitle: 1058/2014 (OJ L293)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

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

Usamah alRahman ABU

Date of Birth: 1973-03-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Nationality: Kuwait
National ID: 273030601222 (Kuwait)
Address: Syria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. 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. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALRAHMAN Abu Usamah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/17166
uid: 17166
firstName: 'Abd al-Rahman Khalaf 'Ubayd Juday'
lastName: AL-'ANIZI
sdnType: Individual
programList/program: SDGT
idList/id[186780]/uid: 186780
idList/id[186780]/idType: Secondary sanctions risk:
idList/id[186780]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26360]/uid: 26360
akaList/aka[26360]/type: a.k.a.
akaList/aka[26360]/category: strong
akaList/aka[26360]/lastName: AL-'ANZI
akaList/aka[26360]/firstName: 'Abd al-Rahman Khalaf
akaList/aka[26361]/uid: 26361
akaList/aka[26361]/type: a.k.a.
akaList/aka[26361]/category: weak
akaList/aka[26361]/lastName: AL-RAHMAN, Abu Usamah
akaList/aka[26362]/uid: 26362
akaList/aka[26362]/type: a.k.a.
akaList/aka[26362]/category: weak
akaList/aka[26362]/lastName: ABU USAMA
akaList/aka[26363]/uid: 26363
akaList/aka[26363]/type: a.k.a.
akaList/aka[26363]/category: weak
akaList/aka[26363]/lastName: YUSUF
akaList/aka[26364]/uid: 26364
akaList/aka[26364]/type: a.k.a.
akaList/aka[26364]/category: strong
akaList/aka[26364]/lastName: AL-ANIZI
akaList/aka[26364]/firstName: 'Abd al-Rahman Khalaf
akaList/aka[26365]/uid: 26365
akaList/aka[26365]/type: a.k.a.
akaList/aka[26365]/category: weak
akaList/aka[26365]/lastName: KUWAITI, Abu Shaima'
akaList/aka[26366]/uid: 26366
akaList/aka[26366]/type: a.k.a.
akaList/aka[26366]/category: weak
akaList/aka[26366]/lastName: AL-KUWAITI, Abu Usamah
dateOfBirthList/dateOfBirthItem[15962]/uid: 15962
dateOfBirthList/dateOfBirthItem[15962]/dateOfBirth: 01 Jan 1973 to 31 Dec 1973
dateOfBirthList/dateOfBirthItem[15962]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV