On official sanctions lists
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
46 names and spellings · found in 26 data sources · on 21 official sanctions lists
Also known as
- Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi
- 'Abd al-Rahman Khalaf AL-'ANZI
- 'Abd al-Rahman Khalaf AL-ANIZI
- Abu Usamah al-Rahman
- ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI
- Abd Al-Rahman Khalaf ‘Ubayd Juday’Al-’Anizi
- عبد الرحمن خلف عبيد جديع العنزي
- Abu Usamah al-Kuwaiti
- ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
- עבד אלרחמן ח'לף ג'דיע אלענזי
- عبد الرحمن خلف عبيد العنيزي
- ‘Abd al-Rahman Khalaf al-Anizi
- AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
- ‘Abd al-Rahman Khalaf al-‘Anzi
- ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-’ANIZI
- ‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘Anizi
- ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
- ‘ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI
- Abu Shaima’ Kuwaiti
- アブド・アル・ラフマン・カラフ・ウバイド・ジュダイ・アル・アニジ
- Abd Al-Rahman Khalaf 'Ubayd Juday' AL-‘ANIZI
- `ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZI
- AL-RAHMAN, Abu Usamah
- Shaima' Kuwaiti Abu
- AL-ANIZI, 'Abd al-Rahman Khalaf
- AL-'ANZI, 'Abd al-Rahman Khalaf
- Abu Shaima Kuwaiti
- AL-KUWAITI, Abu Usamah
- アブ・シャイマ・クワイティ
- Usamah al-Kuwaiti Abu
- アブ・ウサマ・アル・クワイティ
- Abd al-Rahman Khalaf al-Anizi
- アブ・ウサマ・アル・ラフマン
- Usamah al-Rahman Abu
- アブ・ウサマ
- `Abd al-Rahman Khalaf al-`Anzi
- ユスフ
- Abd al-Rahman Khalaf al-Anzi
- Abu Shaima' Kuwaiti
- Yusuf
- Abu Usama
- アブド・アル・ラフマン・カラフ・アル・アンジ
- アブド・アル・ラフマン・カラフ・アル・アニジ
- KUWAITI, Abu Shaima'
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 46 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 8 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
Is this page about you? Ask for it to be removed.