Person sanctions dossier

'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI

'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI is a Syrian national. 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI is identified as providing support to Al-Qaida and ISIL in Syria and Iraq. 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2014.

'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Kuwait, Syria.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3045, 7480, 17166, AQD0085, 6908399
• Identifiers: EU Logical ID: 7480; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0085; OFSI Group ID: 13132; UN Reference Number: QDi.335