{"raw_record_id":"2b523535-0ae5-4b3f-abe4-07d6ab712597","external_id":"AQD0085","record_hash":"fa99700a7b44477059448897e66aaffdd4f3f0b92072e73489c0fc2740be999f","raw_record":{"Names":{"Name":[{"Name1":"ABD","Name2":"AL-RAHMAN","Name3":"KHALAF","Name4":"UBAYD JUDAY'","Name6":"AL-'ANIZI","NameType":"Primary name"},{"Name1":"Shaima'","Name2":"Kuwaiti","Name6":"Abu","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Usamah","Name2":"al-Kuwaiti","Name6":"Abu","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Usamah","Name2":"al-Rahman","Name6":"Abu","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"'Abd","Name2":"al-Rahman","Name3":"Khalaf","Name6":"al-Anizi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"'Abd","Name2":"al-Rahman","Name3":"Khalaf","Name6":"al-'Anzi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Yusuf","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0085","Addresses":{"Address":{"AddressCountry":"Syria"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"07/02/2023","OFSIGroupID":"13132","DateDesignated":"23/09/2014","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"06/03/1973"},"Nationalities":{"Nationality":"Kuwait"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"Kuwait, number 273030601222"}}}},"UNReferenceNumber":"QDi.335","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}