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A'

al-'Anizi 'Abd al-Rahman Khalaf 'Ubayd Juday'

Sanctioned
Abu Usama
Type
person
Subtype
Country
-
Date of birth
1973-01-01; 1973-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17166
Asset freeze
2014-08-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases

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

  • al-Rahman Abu UsamahWeak alias
    OFAC ↗
    Record provenance
    ID
    17166
    SHA-256
    f09ab3fd49236e933d26745409a0e33ed251e1f7e20c17990c2221a05d95a32a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu UsamaWeak alias
    OFAC ↗
    Record provenance
    ID
    17166
    SHA-256
    f09ab3fd49236e933d26745409a0e33ed251e1f7e20c17990c2221a05d95a32a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Kuwaiti Abu UsamahWeak alias
    OFAC ↗
    Record provenance
    ID
    17166
    SHA-256
    f09ab3fd49236e933d26745409a0e33ed251e1f7e20c17990c2221a05d95a32a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Anizi 'Abd al-Rahman KhalafAlias
    OFAC ↗
    Record provenance
    ID
    17166
    SHA-256
    f09ab3fd49236e933d26745409a0e33ed251e1f7e20c17990c2221a05d95a32a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-'Anizi 'Abd al-Rahman Khalaf 'Ubayd Juday'Primary name
    OFAC ↗
    Record provenance
    ID
    17166
    SHA-256
    f09ab3fd49236e933d26745409a0e33ed251e1f7e20c17990c2221a05d95a32a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuwaiti Abu Shaima'Weak alias
    OFAC ↗
    Record provenance
    ID
    17166
    SHA-256
    f09ab3fd49236e933d26745409a0e33ed251e1f7e20c17990c2221a05d95a32a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YusufWeak alias
    OFAC ↗
    Record provenance
    ID
    17166
    SHA-256
    f09ab3fd49236e933d26745409a0e33ed251e1f7e20c17990c2221a05d95a32a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-'Anzi 'Abd al-Rahman KhalafAlias
    OFAC ↗
    Record provenance
    ID
    17166
    SHA-256
    f09ab3fd49236e933d26745409a0e33ed251e1f7e20c17990c2221a05d95a32a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17166OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17166
    SHA-256
    4a03fe0ab3ec98b2ce5bbf364d1500edc3dfd3e9d6ad42807e23aff1c40b15b9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-01; 1973-12-31Birth date
    Source not recordedOriginal record not linked