Statements: Ahmad Khalaf Shabib AL-DULAYMI

Canonical ID: NK-mwjMvmdX3hMA5NuzRNj8Ga · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14
`LegalEntity:address`	London United Kingdom		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:address`	al-Fallujah	eng	us_ofac_sdn	`ofac-11884`	2023-11-17
`Person:address`	London	eng	us_ofac_sdn	`ofac-11884`	2023-11-17
`LegalEntity:address`	al-Fallujah Iraq		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:addressEntity`	`addr-6013c426da2cfc31c4e1ad2dfca868ccbe8b57ed`	eng	us_ofac_sdn	`ofac-11884`	2023-11-02
`Person:addressEntity`	`addr-b0d9c1484dcd8dfdff67add9b6541edd4e9a565c`	eng	us_ofac_sdn	`ofac-11884`	2023-11-02
`LegalEntity:alias`	ALDOLEMY, Ahmad Khalaf Shebab		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-ISAWI, Ahmad		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SHABIB, Ahmad Khalaf Abd		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SULAYMAN, Abu		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:alias`	Ahmad Khalaf Abd SHABIB	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`LegalEntity:alias`	SHABIB, Ahmad Khalaf		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SHABSHAR, Abu		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-ISSAWI, Ahmad Khalaf Shabib		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-ISAWI, Ahmad Khalaf Abd Shabib		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AHMAD, Abu Usama		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AHMAD, Hajji		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	SHADID, Ahkmad Kalaf		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	WA'IL, Hajji		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-DULAYMI, Ahmad Shabib		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:alias`	Ahmad Khalaf Shabib al-Asafi AL-DULAYMI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Khalaf Shebab ALDOLEMY	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Khalaf Shabib al'Issawi AL-DULAYMI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Shabib AL-DULAYMI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Khalaf Shabib AL-ISSAWI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Khalaf Abd Shabib AL-ISAWI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahmad Khalaf SHABIB	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:alias`	Ahkmad Kalaf SHADID	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`LegalEntity:alias`	ALDOLEMY, Ahmed		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`LegalEntity:alias`	AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:birthDate`	1972-05-25	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:birthPlace`	al-Fallujah, Iraq	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:citizenship`	gb	eng	us_ofac_sdn	`ofac-11884`	2024-11-13
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:country`	gb	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:createdAt`	2010-04-09	eng	us_sam_exclusions	`usgsa-s4mr3qcx8`	2024-06-14
`Person:createdAt`	2010-04-09	eng	us_sam_exclusions	`usgsa-s4mr3qcx6`	2024-06-14
`Person:createdAt`	2010-04-09	eng	us_sam_exclusions	`usgsa-s4mr3r32d`	2024-06-14
`Person:createdAt`	2010-04-09	eng	us_sam_exclusions	`usgsa-s4mr3qcx2`	2024-06-14
`Person:createdAt`	2010-04-09	eng	us_sam_exclusions	`usgsa-s4mr3qcx7`	2024-06-14
`Person:createdAt`	2010-04-09	eng	us_sam_exclusions	`usgsa-s4mr3qcx4`	2024-06-14
`Person:createdAt`	2010-04-09	eng	us_sam_exclusions	`usgsa-s4mr3qcx3`	2024-06-14
`Person:createdAt`	2010-04-09	eng	us_sam_exclusions	`usgsa-s4mr3r32b`	2024-06-14
`Person:createdAt`	2010-04-09	eng	us_sam_exclusions	`usgsa-s4mr3qcx5`	2024-06-14
`Person:createdAt`	2010-04-09	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14
`Person:firstName`	Ahmad Khalaf Shabib al'Issawi	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	AHMAD SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3qcx3`	2024-06-14
`Person:firstName`	AHMAD KHALAF SHEBAB	eng	us_sam_exclusions	`usgsa-s4mr3r32d`	2024-06-14
`Person:firstName`	Ahkmad Kalaf	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf Abd	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf Shebab	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf Abd Shabib	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf Shabib	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf Shabib al-Asafi	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Shabib	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	Ahmad Khalaf	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:firstName`	AHKMAD KALAF	eng	us_sam_exclusions	`usgsa-s4mr3qcx6`	2024-06-14
`Person:firstName`	AHMAD KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3qcx2`	2024-06-14
`Person:firstName`	AHMAD KHALAF ABD	eng	us_sam_exclusions	`usgsa-s4mr3qcx7`	2024-06-14
`Person:firstName`	AHMAD KHALAF ABD SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3qcx4`	2024-06-14
`Person:firstName`	AHMAD KHALAF SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3qcx5`	2024-06-14
`Person:firstName`	AHMAD KHALAF SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14
`Person:firstName`	AHMAD KHALAF SHABIB AL'ISSAWI	eng	us_sam_exclusions	`usgsa-s4mr3r32b`	2024-06-14
`Person:firstName`	AHMAD KHALAF SHABIB AL-ASAFI	eng	us_sam_exclusions	`usgsa-s4mr3qcx8`	2024-06-14
`Person:id`	e13a2a9be47c9c43500b6eeb8a227d1e5aa3b2e1	eng	us_sam_exclusions	`usgsa-s4mr3qcx5`	2025-07-23
`Person:id`	49758204c3e92b3ed854250cd45ee34504d5aedb		us_trade_csl	`ofac-11884`	2024-05-07
`Person:id`	88ec5c7a90add05a5981a54722d25bfe59a1ebba	eng	us_sam_exclusions	`usgsa-s4mr3r32d`	2025-07-23
`LegalEntity:id`	b193f7d638a7491c2a7399a86cc7b4565bf4f482		tw_shtc	`tw-shtc-b329f1431f64d2d45a46316a009937a32ae6d79f`	2025-08-09
`Person:id`	c2c2d3b864c63a19d51b4b5046c60612df015c83	eng	us_ofac_sdn	`ofac-11884`	2025-06-02
`Person:id`	c31f3bf2fe04d981f48af65637e46b40b320b276	eng	us_sam_exclusions	`usgsa-s4mr3qcx7`	2025-07-23
`Person:id`	a174a915869ab88043241a99b06d2076e4a5e151	eng	us_sam_exclusions	`usgsa-s4mr3qcx8`	2025-07-23
`Person:id`	27802f223d63ed4b8a03f2e3d7ef44bcefb4c694	eng	us_sam_exclusions	`usgsa-s4mr3qcx4`	2025-07-23
`Person:id`	7df5e726dfc933004a53290a6449ac5796581f39	eng	us_sam_exclusions	`usgsa-s4mr3qcx2`	2025-07-23
`Person:id`	1c645acd973c931c8422c861eac3cd374669992d	eng	us_sam_exclusions	`usgsa-s4mr3qcx6`	2025-07-23
`Person:id`	07483346bb2de2a54bbd31b4c81d9e74b44fd1f0	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2025-07-23
`Person:id`	9c54f2bf08344b04d33f9d91925e6604edb20103	eng	us_sam_exclusions	`usgsa-s4mr3qcx3`	2025-07-23
`Person:id`	1429b58a19db83d9f0183005fccba082d164141f	eng	us_sam_exclusions	`usgsa-s4mr3r32b`	2025-07-23
`Person:lastName`	ALDOLEMY	eng	us_sam_exclusions	`usgsa-s4mr3r32d`	2024-06-14
`Person:lastName`	SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3qcx2`	2024-06-14
`Person:lastName`	SHADID	eng	us_sam_exclusions	`usgsa-s4mr3qcx6`	2024-06-14
`Person:lastName`	AL-ISSAWI	eng	us_sam_exclusions	`usgsa-s4mr3qcx5`	2024-06-14
`Person:lastName`	AL-ISSAWI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	AL-DULAYMI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3qcx3`	2024-06-14
`Person:lastName`	AL-ISAWI	eng	us_sam_exclusions	`usgsa-s4mr3qcx4`	2024-06-14
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3r32c`	2024-06-14
`Person:lastName`	SHADID	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	SHABIB	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	ALDOLEMY	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	SHABIB	eng	us_sam_exclusions	`usgsa-s4mr3qcx7`	2024-06-14
`Person:lastName`	AL-ISAWI	eng	us_ofac_sdn	`ofac-11884`	2023-04-20
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3qcx8`	2024-06-14
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3r32b`	2024-06-14
`Person:name`	AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3r32b`	2024-06-14
`Person:name`	AL-DULAYMI, Ahmad Khalaf Shabib		us_trade_csl	`ofac-11884`	2024-05-07

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