Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI on a sanctions list?

Q: Is ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI on a sanctions list?

Yes. ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 9/23/2014.

→ Screen a different name Get audit-ready reports

Remarks

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

Aliases (6)

Shaima' Kuwaiti Abu·akaUsamah al-Kuwaiti Abu·akaUsamah al-Rahman Abu·aka'Abd al-Rahman Khalaf al-Anizi·aka'Abd al-Rahman Khalaf al-'Anzi·akaYusuf·aka

Addresses

Syria

ID Documents

National ID: Kuwait, number 273030601222

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/23/2014.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.