AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 17166
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 7

Aliases / AKAs

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

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.