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Information: Source record: uk/AQD0085 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/02/2023 Unique ID: AQD0085 OFSI Group ID: 13132 UN Reference Number: QDi.335 Name 6: AL-'ANIZI Name 6: Abu Name 6: Yusuf Name 6: al-'Anzi Name 6: al-Anizi Name 1: 'Abd Name 1: ABD Name 1: Shaima' Name 1: Usamah Name 2: AL-RAHMAN Name 2: Kuwaiti Name 2: al-Kuwaiti Name 2: al-Rahman Name 3: KHALAF Name 3: Khalaf Name 4: UBAYD JUDAY' Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 UK Statement of Reasons: Address Country: Syria Date Designated: 23/09/2014 D.O.B: 06/03/1973 Nationality(/ies): Kuwait National Identifier number: Kuwait, number 273030601222

Information: Source record: eu/7480 fileGenerationDate: 23/10/2026 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

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