{"raw_record_id":"37fcc64f-940c-4e91-b126-83129f8435e6","external_id":"3045","record_hash":"c7dcc334e6c2100bb6e992c29ddd93df9ea07d0acb4ba8f399c4d2f2cba123d5","raw_record":{"rows":[{"Type":"Individual","Address":"Syrian Arab Republic (located in since 2013)","Name Type":"Primary Name","Reference":"3045","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26729","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"Kuwait, number 273030601222. 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.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI"},{"Type":"Individual","Address":"Syrian Arab Republic (located in since 2013)","Name Type":"Alias","Reference":"3045a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26729","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"Kuwait, number 273030601222. 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.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"‘Abd al-Rahman Khalaf al-Anizi"},{"Type":"Individual","Address":"Syrian Arab Republic (located in since 2013)","Name Type":"Alias","Reference":"3045b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26729","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"Kuwait, number 273030601222. 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.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"‘Abd al-Rahman Khalaf al-‘Anzi"},{"Type":"Individual","Address":"Syrian Arab Republic (located in since 2013)","Name Type":"Alias","Reference":"3045c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26729","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"Kuwait, number 273030601222. 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.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Usamah al-Rahman"},{"Type":"Individual","Address":"Syrian Arab Republic (located in since 2013)","Name Type":"Alias","Reference":"3045d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26729","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"Kuwait, number 273030601222. 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.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Shaima’ Kuwaiti"},{"Type":"Individual","Address":"Syrian Arab Republic (located in since 2013)","Name Type":"Alias","Reference":"3045e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26729","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"Kuwait, number 273030601222. 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.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Usamah al-Kuwaiti"},{"Type":"Individual","Address":"Syrian Arab Republic (located in since 2013)","Name Type":"Alias","Reference":"3045f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26729","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"Kuwait, number 273030601222. 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.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Usama"},{"Type":"Individual","Address":"Syrian Arab Republic (located in since 2013)","Name Type":"Alias","Reference":"3045g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Kuwait","Arms Embargo":"1","Control Date":"46073","Date of Birth":"26729","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)","Maritime Restriction":"0","Additional Information":"Kuwait, number 273030601222. 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.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Yusuf"}],"reference":"3045"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}