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AL-DULAYMI, Ahmad Khalaf Shabib

Sanctioned entity

AL-DULAYMI, Ahmad Khalaf Shabib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DULAYMI, Ahmad Khalaf Shabib · Ahmad Khalaf Shabib AL-DULAYMI				[sources]
Other name	Ahkmad Kalaf SHADID · Ahmad Khalaf Abd SHABIB · Ahmad Khalaf Abd Shabib AL-ISAWI · Ahmad Khalaf SHABIB · Ahmad Khalaf Shabib AL-ISSAWI · 4 more...				[sources]
Weak alias	Abu SHABSHAR · Abu SULAYMAN · Abu Usama AHMAD · Ahmad AL-ISAWI · Ahmed ALDOLEMY · 2 more...				[sources]
Birth date	1972-05-25				[sources]
Place of birth	al-Fallujah, Iraq				[sources]
Nationality	United Kingdom · Iraq				[sources]
Country	United Kingdom · Iraq				[sources]
First name	Ahkmad Kalaf · Ahmad Khalaf · Ahmad Khalaf Abd · Ahmad Khalaf Abd Shabib · Ahmad Khalaf Shabib · 4 more...				[sources]
Last name	AL-DULAYMI · AL-ISAWI · AL-ISSAWI · ALDOLEMY · SHABIB · 1 more...				[sources]
Passport number	`C00168817` · `G1407597`				[sources]
Address	London · al-Fallujah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
al-Fallujah	Iraq
London	United Kingdom

Identifications
Document number	Country	Type	Start date	End date
`G1407597`	Iraq	Passport	-	-
`C00168817`	-	Passport	2005-12-08	2015-05-25

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11884

For experts: raw data explorer

Factsheet Data sources

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