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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHKMAD KALAF SHADID · AHMAD KHALAF ABD SHABIB · AHMAD KHALAF ABD SHABIB AL-ISAWI · AHMAD KHALAF SHABIB · AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI · | [sources] | |||
| Other name | AHMAD, Abu Usama · AHMAD, Hajji · AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi · AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi · AL-DULAYMI, Ahmad Shabib · | [sources] | |||
| Weak alias | Abu SHABSHAR · Abu SULAYMAN · Abu Usama AHMAD · Ahmad AL-ISAWI · Ahmed ALDOLEMY · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | al-Fallujah, Iraq | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | United Kingdom · Iraq | [sources] | |||
| Citizenship | United Kingdom | [sources] | |||
| First name | Ahkmad Kalaf · Ahmad Khalaf · Ahmad Khalaf Abd · Ahmad Khalaf Abd Shabib · Ahmad Khalaf Shabib · | [sources] | |||
| Last name | AL-DULAYMI · AL-ISAWI · AL-ISSAWI · ALDOLEMY · SHABIB · | [sources] | |||
| Passport number | C00168817 · G1407597 | [sources] | |||
| Unique Entity ID | XGGWBU2L3R44 | [sources] | |||
| Address | LONDON, GBR · London · London United Kingdom · al-Fallujah · al-Fallujah Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)
(also AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)
(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)
(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)
(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)
(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)
(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)
(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI)
(also AHMAD KHALAF SHABIB, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHABIB AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)
(also AHMAD KHALAF SHABIB, AHMAD SHABIB AL-DULAYMI, AHMAD KHALAF ABD SHABIB AL-ISAWI, AHMAD KHALAF SHABIB AL-ISSAWI, AHKMAD KALAF SHADID, AHMAD KHALAF ABD SHABIB, AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI, AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI, AHMAD KHALAF SHEBAB ALDOLEMY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3r32b · usgsa-s4mr3qcx8 · usgsa-s4mr3r32d · usgsa-s4mr3qcx2 · usgsa-s4mr3qcx6 · usgsa-s4mr3r32c · usgsa-s4mr3qcx5 · usgsa-s4mr3qcx7 · ofac-11884 · usgsa-s4mr3qcx3 · tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f · usgsa-s4mr3qcx4 · tw-shtc-1470fd2b2a1d6c4345fd03a933547f7a6f3d832eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| al-Fallujah | Iraq | |
| London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |