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

List: SDN
Type: Individual
Programs: SDGT
Designated: Aug 6, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

'Abd al-Rahman Khalaf AL-'ANZI · a.k.a.
AL-RAHMAN, Abu Usamah · a.k.a.
ABU USAMA · a.k.a.
YUSUF · a.k.a.
'Abd al-Rahman Khalaf AL-ANIZI · a.k.a.
KUWAITI, Abu Shaima' · a.k.a.
AL-KUWAITI, Abu Usamah · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886