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Listed on sanctions / export-control lists
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday
US OFAC
Individual · 1 listing(s)
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-08-06 | US OFAC · listed · Programs: SDGT · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2014-08-06 |
| Date of birth | 01 Jan 1973 to 31 Dec 1973 |
| Aliases | AL-'ANZI, 'Abd al-Rahman Khalaf; AL-ANIZI, 'Abd al-Rahman Khalaf |
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