Last Updated: January 19, 2026
Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
Aliases
'Abd al-Rahman Khalaf AL-'ANZI; AL-RAHMAN, Abu Usamah; ABU USAMA; YUSUF; 'Abd al-Rahman Khalaf AL-ANIZI; KUWAITI, Abu Shaima'; AL-KUWAITI, Abu Usamah
DoB
01 Jan 1973 to 31 Dec 1973
Official reason
The U.S. Department of the Treasury today imposed sanctions on three key terrorist financiers under Executive Order (E.O.) 13224. Two of the individuals designated today, Shafi Sultan Mohammed al-Ajmi and Hajjaj Fahd Hajjaj Muhammad Sahib al-‘Ajmi, are Kuwait-based and support the Syria-based, al-Qaida-linked terrorist organization Al Nusrah Front...
Other Information
https://home.treasury.gov/news/press-releases/jl2605
Date of listing
2014-08-06
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL