Embargo/Entity Search/‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Previously listed — removed on 11/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

Syrian Arab Republic (located

‘Abd al-Rahman Khalaf al-Anizi‘Abd al-Rahman Khalaf al-‘AnziAbu Usamah al-RahmanAbu Shaima’ KuwaitiAbu Usamah al-KuwaitiAbu Usama+1 more
RemovedHistorical record · delisted 11 July 2026
1 Appearance1 Jurisdiction
Confirmed — Listed on Australia DFAT Sanctions

Sanction History

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 11 July 2026) after first appearing in 2026. While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

1 list appearance1 jurisdictionFirst listed 2026

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Listed By

Australia DFAT1 entry

Details

First listed20 Feb 2026
Last listed20 Feb 2026
CountrySyrian Arab Republic (located
StatusRemoved 11 Jul 2026
Historical risk score90 / 100

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