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‘A

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

Sanctioned
'Abd al-Rahman Khalaf al-Anizi
Type
person
Subtype
Country
Kuwait, Syria
Date of birth
1973-03-06
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3045
Arms embargoAsset freezeTravel ban
2014-09-23activeSource
Official source conditions

Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)

Source ↗
Switzerland
SECO Consolidated List
84061
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.3729.24
Asset freeze
2014-09-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: .

Source ↗
United Kingdom
UKSL
AQD0085
Arms embargoAsset freezeTravel ban
2014-09-23activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.335
Other measure
2014-09-23activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 2023/329 (OJ L43I)regulation 2023/329 (OJ L43I)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YusufAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    f552bda3798d559da91b4a47789e2fec6aa801d6e4174f3d7fd6111e256942bc
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘AniziPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    f552bda3798d559da91b4a47789e2fec6aa801d6e4174f3d7fd6111e256942bc
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abu UsamaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3045
    SHA-256
    c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Khalaf al-‘AnziAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3045
    SHA-256
    c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Usamah al-KuwaitiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3045
    SHA-256
    c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3045
    SHA-256
    c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Khalaf al-AniziAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3045
    SHA-256
    c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Shaima’ KuwaitiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3045
    SHA-256
    c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YusufAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3045
    SHA-256
    c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Usamah al-RahmanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3045
    SHA-256
    c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘AniziPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Shaima’ KuwaitiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YusufAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu UsamaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Khalaf al-‘AnziAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Khalaf al-AniziAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Usamah al-RahmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Usamah al-KuwaitiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu UsamaWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Shaima’ KuwaitiWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Khalaf al-‘AnziAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Khalaf al-AniziAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Usamah al-KuwaitiWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Usamah al-RahmanWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YusufWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Usamah al-KuwaitiAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    e7ff3c06adfc8375de048bfb86a4e68ab26aa75dde74e30875c7349c3c1f0691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Usamah al-RahmanAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    e7ff3c06adfc8375de048bfb86a4e68ab26aa75dde74e30875c7349c3c1f0691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘AniziAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    e7ff3c06adfc8375de048bfb86a4e68ab26aa75dde74e30875c7349c3c1f0691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Khalaf al-‘AnziAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    e7ff3c06adfc8375de048bfb86a4e68ab26aa75dde74e30875c7349c3c1f0691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Shaima’ KuwaitiAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    e7ff3c06adfc8375de048bfb86a4e68ab26aa75dde74e30875c7349c3c1f0691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu UsamaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    e7ff3c06adfc8375de048bfb86a4e68ab26aa75dde74e30875c7349c3c1f0691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‘Abd al-Rahman Khalaf al-AniziAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    e7ff3c06adfc8375de048bfb86a4e68ab26aa75dde74e30875c7349c3c1f0691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YusufPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    e7ff3c06adfc8375de048bfb86a4e68ab26aa75dde74e30875c7349c3c1f0691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YusufAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'Abd al-Rahman Khalaf al-'AnziAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'Abd al-Rahman Khalaf al-AniziAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shaima' Kuwaiti AbuAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Usamah al-Rahman AbuAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Usamah al-Kuwaiti AbuAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3045AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3045
    SHA-256
    c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 273030601222NATIONAL_ID
    Country: Kuwait
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.335UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908399UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 273030601222NATIONAL_ID
    Country: Kuwait
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    f552bda3798d559da91b4a47789e2fec6aa801d6e4174f3d7fd6111e256942bc
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • QDi.335UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13132OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0085UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuwait, number 273030601222NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1973-03-06Birth date
    Source not recordedOriginal record not linked
  • 06/03/1973Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • KuwaitNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3045
    SHA-256
    c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    84061
    SHA-256
    67ebbee091bc691cc47ccda4d6b9cab3c30ee6d18ccfa13b12189f46f8a9b358
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.335
    SHA-256
    4b4b685037cf2ca362f4ed87ef884699650f81e3e6a5b66b44c71b1c31dbfde9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    e7ff3c06adfc8375de048bfb86a4e68ab26aa75dde74e30875c7349c3c1f0691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3729.24
    SHA-256
    e7ff3c06adfc8375de048bfb86a4e68ab26aa75dde74e30875c7349c3c1f0691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitNationality
    UKSL ↗
    Record provenance
    ID
    AQD0085
    SHA-256
    fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)